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Wallet

TTG3LPfVK14XxRaSsSgH9HCdP9T5kyg8om

USDT balance

TRX balance

2026-10-20

Activated

33h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Active since 2026-10-20 (9 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 3 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

Run a paid AML check on this address See a sample report

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 already holds USDT)

6.85 TRX

burned if you pay the network yourself

5.48 TRX flat fee with TronTransfer (energy sponsored)

~65,000 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 address

Recent USDT transfers

	Counterparty	Amount	Transaction	When
OUT	TBA6Cy…SqPt	4,290 USDT	e4f80c…b56454	33h ago
IN	TNx5dU…gaUJ	4,290 USDT	1a11be…e35ae3	33h ago
OUT	TBA6Cy…SqPt	4,507.999999 USDT	e86deb…744c5a	9 days ago
IN	TKdtku…jeuq	4,508 USDT	749e07…e3b466	9 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TTv6yJ…tKUJ⚠ dust	0.000003 TRX	5b0710…386be9	33h ago
OUT	TBA6Cy…SqPt	1 TRX	c00b46…e750f4	2 days ago
IN	TBA6Cy…SqPt	1 TRX	568b35…c919f0	9 days ago

View full history on Tronscan ↗