Explorer › Address

Wallet

TUZXkv47VG19jTb26vtM5JvLEAwrMswMoK

1,924.09

USDT balance

TRX balance

2026-09-13

Activated

23h ago

Last outgoing activity

Free safety check

Not on Tether's USDT blacklist.
Received 25 dust payments of 0.001 TRX or less recently (marked below). These are usually spam; don't copy addresses from them.
Active since 2026-09-13 (45 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 11 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 3.04 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 ≈ $0.3293

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	TK4ykR…n3gJ	168.5 USDT	a9c5c1…67750a	23h ago
OUT	TCzVDA…8CJu	170 USDT	1d16c4…7f2b0f	23h ago
IN	TNXoiA…c32G	19.29 USDT	f7a7f8…2808b1	5 days ago
OUT	TCzVDA…8CJu	60 USDT	aac74a…528162	5 days ago
OUT	TCzVDA…8CJu	100 USDT	f1560c…75f36e	5 days ago
IN	TJ5usJ…fQ5y	228.83035 USDT	fbdb3e…ad7890	7 days ago
IN	TYASr5…xHLS	18.931647 USDT	40c8ac…50a0b9	8 days ago
IN	TNXoiA…c32G	22.918802 USDT	fd9483…9bedb1	9 days ago
IN	TDqSqu…hSCf	47.601582 USDT	147792…d6f330	9 days ago
IN	TCLgK8…pBXh	26.366016 USDT	3fa907…2ad610	10 days ago
IN	TAzsQ9…A8wr	25.042663 USDT	986ba5…c79a68	13 days ago
IN	TCLgK8…pBXh	55.563579 USDT	9c769f…ea27f6	14 days ago
IN	TYASr5…xHLS	338.5 USDT	93ff12…8794bb	16 days ago
OUT	TCzVDA…8CJu	340 USDT	1d5ae6…82397e	17 days ago
IN	TJqwA7…9TFj	334.133377 USDT	a6047a…4160b0	19 days ago
IN	TK4ykR…n3gJ	51.918013 USDT	2b34ae…3d73e5	21 days ago
IN	TAzsQ9…A8wr	48.5 USDT	559322…d57f2c	21 days ago
IN	TJ5usJ…fQ5y	16.262126 USDT	806857…256993	23 days ago
IN	TQrY8t…4STm	48.883554 USDT	d01781…f8821f	23 days ago
IN	TCLgK8…pBXh	29.787136 USDT	3d2bf8…1d6263	24 days ago
IN	TYASr5…xHLS	175.50264 USDT	a2f155…fa2d1c	30 days ago
IN	TNXoiA…c32G	26.491156 USDT	aac2e9…d9e0c8	30 days ago
IN	TNXoiA…c32G	21.8235 USDT	a922da…d51a78	31 days ago
IN	TQrY8t…4STm	23.820232 USDT	6ce0c7…6c3ab9	31 days ago
IN	TNXoiA…c32G	51.885744 USDT	402bcb…09492f	31 days ago

Recent TRX transfers

	Counterparty	Amount	Transaction	When
IN	TGMpDq…1CJu⚠ dust	0.000002 TRX	75aac8…0a24eb	23h ago
IN	TZ7iRR…PCJu⚠ dust	0.000001 TRX	1eb6e4…c724da	23h ago
IN	TYbgdJ…GV6m⚠ dust	0.000001 TRX	51ce89…d84db6	23h ago
IN	TRuxhC…7yJu⚠ dust	0.000002 TRX	995495…908f9b	23h ago
IN	THv1Xu…1CJu⚠ dust	0.000007 TRX	6b308b…e94842	23h ago
IN	TVVoF3…kmiH⚠ dust	0.000001 TRX	842680…7498fc	5 days ago
IN	TD58tU…w85S⚠ dust	0.000001 TRX	bbc9ca…defddd	5 days ago
IN	TCMsk6…LVJu⚠ dust	0.000001 TRX	47afad…83ac2f	5 days ago
IN	TGMpDq…1CJu⚠ dust	0.000002 TRX	4e54d3…26751c	5 days ago
IN	TJMBiT…cCJu⚠ dust	0.000001 TRX	064490…92ca6b	5 days ago
IN	TQUAK4…MCJu⚠ dust	0.000005 TRX	1977fd…2e75bb	5 days ago
IN	TP3bC5…VyPP⚠ dust	0.000001 TRX	1faa18…0872e4	5 days ago
IN	TGMpDq…1CJu⚠ dust	0.000002 TRX	9effd5…b95a90	17 days ago
IN	TLJ62M…cCJu⚠ dust	0.000002 TRX	0200fb…85c5de	17 days ago
IN	TRJ4uG…VWX5⚠ dust	0.000001 TRX	75a628…0dd4a3	17 days ago

View full history on Tronscan ↗