TRON addresses on sanctions lists

TRON addresses named on official sanctions programmes (OFAC and equivalents) as published by OpenSanctions. Transacting with a sanctioned address carries legal exposure in most jurisdictions.

1,016 sanctioned addresses, most recent 2026-10-14, earliest 2023-06-01. Source: TrustSniffer's continuously updated on-chain feed and the public verdict store.

Paste a full address to jump straight to its verdict page, or search 1,016 published addresses by prefix.
AddressStatusSinceSource
TKcPMYyy2B…YJt7hv sanctioned nbctf
TGS7VL1sHw…fNfdt3 sanctioned nbctf
TJAcz547H7…gR2kuc sanctioned nbctf
TTnsCooyH7…HvKvHb sanctioned nbctf
TUWR8ZhFrC…56E8Dk sanctioned nbctf
TG7YAAmZ5A…2zgG1Q sanctioned nbctf
TXQyMhsxZf…yR2ye9 sanctioned nbctf
THBPKbkuVS…MMZVKQ sanctioned nbctf
TBfJfBYSpV…48cME5 sanctioned nbctf
TFS7HvL8Y7…TZLLLX sanctioned nbctf
TVXy9j3MHe…D3AcRs sanctioned nbctf
TWvsfLNZrB…CZ3ia8 sanctioned nbctf
TJZnMKRAXW…jHPwA6 sanctioned nbctf
TQLoZxoAu2…vXxtTy sanctioned nbctf
TK8qQuPSCe…XGVWQy sanctioned nbctf
TCG5LT8GZu…i5QGTv sanctioned nbctf
TY3TUu4RwS…PC19M4 sanctioned nbctf
TXRBsytHfJ…xJGUdC sanctioned nbctf
TSgiPLeKKT…W52xYK sanctioned nbctf
TVoJZwG6SZ…KTkeqG sanctioned nbctf
TGSv6fGeiZ…wFXxzq sanctioned nbctf
TUtw7GQJss…P8m587 sanctioned nbctf
TXs56ZWCpZ…Ra9RHC sanctioned nbctf
TRWpS2Jarm…Uh1ozK sanctioned nbctf
TM45NsDQ1Y…NzxSys sanctioned nbctf
TEtJTCuFEz…E2aGKU sanctioned nbctf
TNT8WTuCoP…wu9u3q sanctioned nbctf
TTxuaC7zJ5…ipE1fd sanctioned nbctf
TY825nrM5G…WPisSA sanctioned nbctf
TXBMWt3T4W…u27GWE sanctioned nbctf
TXXfxvnjg4…VoM4nS sanctioned nbctf
TQ4HeWsnzX…kawirR sanctioned nbctf
TQimtt6MmA…E2BY1F sanctioned nbctf
TU3bxJ7FRp…UzWB3m sanctioned nbctf
TPpRxpTw3M…HYqQiz sanctioned nbctf
TCWMveoWyA…GXYhQD sanctioned nbctf
TVzsknku8c…w3GS63 sanctioned nbctf
THsPCpqBmm…7hnmVW sanctioned nbctf
TDAegnxRRB…2nfoQF sanctioned nbctf
TVj7naPy1z…yLPbSV sanctioned nbctf
TWmvbZiJiH…kVGL3m sanctioned nbctf
TJ3xvNzC7h…3SwhhK sanctioned nbctf
TP5cEKbcKk…rWg4wg sanctioned nbctf
TQQeghVLiF…1X3WHB sanctioned nbctf
TMUS8vwpZJ…x9D3zi sanctioned nbctf
TWJmTGhquv…GZUQYW sanctioned ofac
TDxZ1XTZCm…hJyGBX sanctioned ofac
TCifMAMwst…Ua8vjG sanctioned ofac
TBEmt7kPSw…fPwJpJ sanctioned ofac
THwbVuBBb2…nBppdz sanctioned ofac

How to read this list

Every address here links to its own verdict page, which states the fact behind the listing, the date it was observed, and its source. TrustSniffer does not assert that an address belongs to any person. To check an address that is not listed, use the wallet checker. The full archive is enumerated in the XML sitemap; this page is the human-readable, browsable view.

See also the full risk directory of wallet and website verdicts, the aggregate figures on the Risk Index, and the website checker for domains rather than addresses.