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.
| Address | Status | Since | Source |
|---|---|---|---|
| TYK29mbyvV…VbVZQg | sanctioned | ofac | |
| TYD6a4PAAf…S8jeFT | sanctioned | ofac | |
| TXc4kRiMEc…N4uxPq | sanctioned | ofac | |
| TVu2SiQrWS…HzYkMA | sanctioned | ofac | |
| TWwv8FQiES…SV3vmY | sanctioned | ofac | |
| TUKsuPVb8k…dzxami | sanctioned | ofac | |
| TVDsEFm19z…p6uqpV | sanctioned | ofac | |
| TTzMs5AR66…LYPepQ | sanctioned | ofac | |
| TTUqoT6EAm…GtKDdZ | sanctioned | ofac | |
| TRkGqvaobV…TFmYjd | sanctioned | ofac | |
| TTct1DezYv…w61mra | sanctioned | ofac | |
| TR18rEj7gW…sXGngK | sanctioned | ofac | |
| TPPR7e8hGC…yVP6Dp | sanctioned | ofac | |
| TQthYM5nLq…EB53mK | sanctioned | ofac | |
| TPo3JyryRc…UwY4uB | sanctioned | ofac | |
| TMgnRWb9xF…D93ft6 | sanctioned | ofac | |
| THEQTsqPhR…hpthrf | sanctioned | ofac | |
| THUqqeevBQ…esnfCD | sanctioned | ofac | |
| TGRZZsD8gx…oPa5bX | sanctioned | ofac | |
| TGMFaAXH15…aaNPdC | sanctioned | ofac | |
| TGKgLatirR…KXAVqx | sanctioned | ofac | |
| TFdHux43bs…T6nXey | sanctioned | ofac | |
| TBZefVsyQp…zGqdtC | sanctioned | ofac | |
| TC5UNu3LGr…QAyFRZ | sanctioned | ofac | |
| TBYRhsZR7M…wZGLAD | sanctioned | ofac | |
| TA39q3p75X…a3sLge | sanctioned | ofac | |
| TYKRGnSUA4…B6C6Cd | sanctioned | nbctf | |
| TGD31KmBo2…T5b4qU | sanctioned | nbctf | |
| TEHamYhtfq…uJ8Jn6 | sanctioned | nbctf | |
| TDGzX59t5e…rVgRxL | sanctioned | nbctf | |
| TUGhzM7bfQ…khvfpp | sanctioned | nbctf | |
| TCNku13Bsa…JPJVUa | sanctioned | nbctf | |
| TGBWewkqdG…BC7QET | sanctioned | nbctf | |
| TCaRTRVpR6…fzNAuv | sanctioned | nbctf | |
| TTwkQ4kMYG…Wjbvnp | sanctioned | nbctf | |
| TDFtJtyLPg…5nR11K | sanctioned | ofac | |
| TSX1biRGx3…eJxPaD | sanctioned | nbctf | |
| TM42JwMQNQ…CU6pbA | sanctioned | nbctf | |
| TPqThVokmu…HX9Rkv | sanctioned | nbctf | |
| TPsxEKAwZn…boemD7 | sanctioned | nbctf | |
| TRynBAMA5U…rv6FmM | sanctioned | nbctf | |
| THfub6BYvY…CJaVWg | sanctioned | nbctf | |
| TBbakY3qAN…sw3gTD | sanctioned | nbctf | |
| TG4YsqEynL…cs2YNM | sanctioned | nbctf | |
| THCVcSevbe…TQAD9a | sanctioned | nbctf | |
| TGPpUijtVS…ZEAjsc | sanctioned | nbctf | |
| TJn6CpB4gK…EeJkNG | sanctioned | nbctf | |
| TXdhF63Qjk…sDNNas | sanctioned | nbctf | |
| TFbQwFuFfu…gLx4oZ | sanctioned | nbctf | |
| TCMwFA3kv3…ya21Lt | 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.