Explorer › Address
Wallet
TSgaTXeyPJ39eMDYAzkRaNe7r6ssRfqWCt
0
USDT balance
13.57
TRX balance
2025-12-23
Activated
6h ago
Last outgoing activity
Free safety check
- Not on Tether's USDT blacklist.
- Received 8 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
- Active since 2025-12-23 (310 days ago).
Based on public on-chain data only. No check can prove an address is safe, so always confirm the full address with the person you're paying. How address poisoning works
Full AML check (paid)
Where has this address's money been?
This address traded USDT with 2 different addresses in its recent history. The free check above reads public on-chain data. A full AML (anti-money-laundering) check traces where its funds came from and went through a professional screening provider, and reports links to:
- Sanctions lists (e.g. OFAC)
- Scams & fraud reports
- Stolen funds
- Mixers
- Darknet markets
- Gambling
- Exchanges & services it deals with
From 3.02 TRX (about $1), paid from your own wallet in the TronTransfer app. You see the price and approve it in your wallet before anything is charged.
Cost to send USDT here
Sending USDT to this address (it holds no USDT, so it costs about twice the energy)
13.45 TRX
burned if you pay the network yourself
10.76 TRX flat fee with TronTransfer (energy sponsored)
~131,000 energy at 100 sun each · 1 TRX ≈ $0.3311
TronTransfer sponsors the energy so you pay one flat TRX fee instead of burning TRX for energy. Non-custodial: you sign in your own wallet.
Send USDT to this addressRecent USDT transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| OUT | TEZffn…JPuU | 1,005 USDT | c463b2…b8ea54 | 6h ago |
| IN | TB5htw…6UeF | 1,000 USDT | 7d15cd…8d6dbe | 7h ago |
| IN | TB5htw…6UeF | 5 USDT | a539c4…c5ad1b | 3 days ago |
| OUT | TEZffn…JPuU | 800 USDT | 491ee8…60c188 | 272 days ago |
| IN | TB5htw…6UeF | 800 USDT | 722344…7333c2 | 272 days ago |
| OUT | TEZffn…JPuU | 870 USDT | ab21e4…684f2c | 306 days ago |
| IN | TB5htw…6UeF | 870 USDT | 22fd15…6df1ef | 306 days ago |
| OUT | TEZffn…JPuU | 710 USDT | 381229…0827a1 | 310 days ago |
| IN | TB5htw…6UeF | 700 USDT | 3868c4…5b3554 | 336 days ago |
| IN | TB5htw…6UeF | 10 USDT | 8ea8f4…47ead4 | 337 days ago |
Recent TRX transfers
| Counterparty | Amount | Transaction | When | |
|---|---|---|---|---|
| IN | TFg6Pj…v8uU⚠ dust | 0.000001 TRX | 87c391…515a6c | 6h ago |
| IN | TNpFrP…nUeF⚠ dust | 0.000004 TRX | 2d742a…49c2a6 | 7h ago |
| IN | TSUwEQ…1UeF⚠ dust | 0.000002 TRX | 5d46b0…f58bc2 | 7h ago |
| IN | TFrB49…z1eF⚠ dust | 0.000003 TRX | b7b684…6534f8 | 7h ago |
| IN | TLSnZn…SSMj⚠ dust | 0.000001 TRX | 169f40…6d9b09 | 3 days ago |
| IN | TBG82V…4aeF⚠ dust | 0.000008 TRX | 90b9b0…84bc8f | 272 days ago |
| IN | TDUkJA…yKuU⚠ dust | 0.000002 TRX | 4343df…4e468e | 306 days ago |
| IN | TJYt6Z…RUeF⚠ dust | 0.000008 TRX | 065eb5…54667b | 306 days ago |
| IN | TCKn8j…DHtv | 20 TRX | 286ff9…9baf95 | 310 days ago |