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.

908 sanctioned addresses, most recent 2026-09-08, earliest 2023-06-01. Source: TrustSniffer's continuously updated on-chain feed and the public verdict store.

AddressStatusSinceSource
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
TBUMjzrcnH…XLghM3 sanctioned nbctf
TJt2DZfVsS…tUGmTb sanctioned nbctf
TEKNPveQfo…5tLknh sanctioned nbctf
TRSjzoAk1X…46gTzg sanctioned nbctf
TYNTF1WRVD…XBtgiu sanctioned nbctf
TMPei4UcPj…9KLuM9 sanctioned nbctf
TRC1Evq9jU…d6PEvr sanctioned nbctf
TKKZae3ztk…RjtVCi sanctioned nbctf
TXtAXGMqnN…91LsRd sanctioned nbctf
TT2geYnQsu…n8wvpk sanctioned nbctf
TCrvaaFooU…eahrn5 sanctioned nbctf
TYebBxxCPz…DEnThC sanctioned nbctf
TBEhrZnVjg…t7hQ3u sanctioned nbctf
TGJmdXUt5m…98Xw53 sanctioned nbctf
TCNdE7yzZE…xZsPxq sanctioned nbctf
TM75N4dnJE…8MWF4d sanctioned nbctf
TZ2CkuuJgx…VYmbWw sanctioned nbctf
TRpDQ4v7vF…4baQUu sanctioned nbctf
THE5jhvwdp…6Ysz9J sanctioned nbctf
TVu83VX1eb…n7wgfP 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.