Explorer › Address

Wallet

TTGBAwtjwLkt6sakxLSHiXtAF3nZgAzAtg

355,422.39

USDT balance

5.4

TRX balance

2026-07-13

Activated

4 days ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 47 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2026-07-13 (109 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 50 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 3.03 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 ≈ $0.33

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
IN	THTYNn…jd7s	1,000 USDT	70fdbb…b68765	23m ago
IN	TURmQ7…Rziy	1,000 USDT	efbd98…c143d0	4h ago
IN	TNfknS…gdCc	1,000 USDT	97d201…5614ac	4h ago
IN	TB6YER…t2jN	1,000 USDT	d2b66e…875ebc	4h ago
IN	TUm5x9…LDb5	5,000 USDT	ae20b7…2bc4bd	5h ago
IN	TGRwwv…9PAc	2,000 USDT	407ca9…f9e1f6	5h ago
IN	TUXr7Z…Yads	3,000 USDT	d7bc0c…bc2d93	5h ago
IN	TPCu4D…XDWj	10,000 USDT	2819f3…983f40	5h ago
IN	TP6Bph…MDL5	1,000 USDT	a8a4cb…a353e8	6h ago
IN	TLABPp…zLei	3,000 USDT	01a8ff…c3b060	7h ago
IN	TPPmP9…QFn1	3,000 USDT	638239…6c5f09	7h ago
IN	TYmwZw…19EG	2,000 USDT	74a3b3…665dbf	7h ago
IN	TT1h3K…2QqU	20,000 USDT	001b38…d4b0c1	7h ago
IN	THfGam…EKuK	1,000 USDT	0028ad…9c2e0f	8h ago
IN	TFnaA5…K68Y	500 USDT	8c0b18…5b63b1	9h ago
IN	TDZKWk…mapN	1,000 USDT	4d95f1…009ca6	11h ago
IN	TCtpVQ…mTUv	4,500 USDT	c64ec6…5ee074	12h ago
IN	TP94bA…qPc6	1,500 USDT	22ddab…71ca08	13h ago
IN	TGu2uk…736M	500 USDT	ad5114…6bc454	13h ago
IN	TTX8iF…ZXWN	2,000 USDT	91d82b…44d84c	13h ago
IN	TL9KA3…KCkL	1,000 USDT	d7d80d…a1f0d7	13h ago
IN	TYf8Np…7pgW	20,000 USDT	c2db07…11728e	14h ago
IN	TKD6T6…hM7P	10,000 USDT	e64c85…e0f904	14h ago
IN	TQzBMu…mSqj	1,000 USDT	c0ecbf…4b57cd	14h ago
IN	TMXYz7…R2bZ	1,000 USDT	97318d…b929cd	14h ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TMDX43…rd7s⚠ dust	0.000003 TRX	2758b0…55c6dc	23m ago
IN	TFWbkS…TDb5⚠ dust	0.000008 TRX	4bd7b8…d41634	5h ago
IN	TYSpfb…2PAc⚠ dust	0.000008 TRX	5d3941…2f49bf	5h ago
IN	TFQk6a…DDL5⚠ dust	0.000008 TRX	2e7864…2c052b	6h ago
IN	TSax4C…fQqU⚠ dust	0.000005 TRX	0409a4…c73e91	7h ago
IN	TBQLMZ…oPhE⚠ dust	0.000001 TRX	a9e4fb…0c6c63	9h ago
IN	THMkEZ…uTUv⚠ dust	0.000001 TRX	a106b6…29b15f	12h ago
IN	TT3Ldj…9qUv⚠ dust	0.000006 TRX	165d4b…2e60b0	12h ago
IN	TCmtEo…5Pc6⚠ dust	0.000002 TRX	6b144e…3f213f	12h ago
IN	TBDXGZ…7Pc6⚠ dust	0.000001 TRX	be181e…2acbb3	13h ago
IN	TXxQrG…1Xc3⚠ dust	0.000001 TRX	b58b44…c65e67	13h ago
IN	TRCvTN…oXWN⚠ dust	0.000008 TRX	d69855…50b6d0	13h ago
IN	TVDRwu…fpgW⚠ dust	0.000006 TRX	75e0c1…5c6aca	14h ago
IN	TZ8bhC…uSqj⚠ dust	0.000002 TRX	79bb54…78bf7b	14h ago
IN	TLiKWs…12bZ⚠ dust	0.000005 TRX	d0a210…3b92e8	14h ago

View full history on Tronscan ↗