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
TY6P1xityS…Z7UcsH sanctioned nbctf
TCxmCKgpCD…AcSeKP sanctioned nbctf
TLgdyCE1M8…6Zeqfm sanctioned nbctf
TFSbeTdmyk…e8c1z5 sanctioned nbctf
TSAgSfpH5T…MR4Dgi sanctioned nbctf
TPHfJ1n45x…xMroBX sanctioned nbctf
TRKFqdP7rX…u7rwFE sanctioned nbctf
TGtpnHgW8g…WLdJ2p sanctioned nbctf
TB5UPBTtXY…1CDXUY sanctioned nbctf
TP834zaucG…87KEf8 sanctioned nbctf
TNrX2FwrHK…KYn6Z7 sanctioned ofac
TMNnHgsfnZ…RR9Gk3 sanctioned nbctf
TMsFGgfUax…KM1rPh sanctioned nbctf
TD25LxR9eq…3MpBzQ sanctioned nbctf
THsDNnJVGs…rA54my sanctioned nbctf
TAtNGo3UEv…VCos7r sanctioned nbctf
TLqL7Ayxrm…KHX2UG sanctioned nbctf
TGeuSGHW9i…BVLx95 sanctioned nbctf
TFbLHQrZpQ…npWb3y sanctioned nbctf
TVNyvx2ast…Zeiuu6 sanctioned ofac
TAoLw5yD5X…2CiPvP sanctioned ofac
TBcLqqqyZj…U5nDyn sanctioned ofac
TCu5onCzXu…d4yRqf sanctioned ofac
TPUU5GFJ5s…BHvxp1 sanctioned nbctf
TUSpUE624R…QabKXx sanctioned nbctf
TRjA6pYTxi…f1TFDr sanctioned nbctf
TY8Vgdt3TK…32EfBi sanctioned nbctf
TXE564TsCq…iQqhwG sanctioned nbctf
TAsbcMvo8S…XVabZ2 sanctioned nbctf
TRUYJsz4sQ…eaMgwt sanctioned nbctf
TWTEzNb5kU…DBkzVm sanctioned nbctf
TWEjjATeWR…ZjgzqD sanctioned nbctf
TAazgTGEAS…8bJj11 sanctioned nbctf
TKjVMa49o8…7GR2PV sanctioned nbctf
TJYViXkREK…K4jv5L sanctioned nbctf
TQAxDoBB8G…jTyx7Q sanctioned nbctf
TThdhqMH85…J4nk5t sanctioned nbctf
TVtGGnTMK3…iAbmoN sanctioned nbctf
TBBa9tMgia…Rg1Yor sanctioned nbctf
TF4AT2rsVe…FGXQjj sanctioned nbctf
TGgpRtRgsj…hSztZR sanctioned nbctf
TDUrgsvJWY…dCaQut sanctioned nbctf
TJcJShpC4i…gBLusj sanctioned nbctf
TTutfM3tv5…VdsKnx sanctioned nbctf
TXp1h7cHdT…5BWuqA sanctioned nbctf
TEjuob2Vyx…K1twww sanctioned nbctf
TQq9EvH1Xc…rqopke sanctioned nbctf
TTDTBhvtNu…EMooZ5 sanctioned nbctf
TQTv6YzFYv…YZ8Q3v sanctioned nbctf
TTVqPB3KaD…RTYi93 sanctioned nbctf

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.