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
TY4yXXCumG…4HnRDD sanctioned nbctf
TLh3MvDyki…P3t4vf sanctioned nbctf
TWzTgpDJE6…sfDHo8 sanctioned nbctf
TYhrCs3ij7…zTmpqh sanctioned nbctf
TUsf8h2aDg…TdzgnW sanctioned nbctf
TZJAyAN7Ry…GNmWJg sanctioned nbctf
TN3GiaqYou…hL7S7B sanctioned nbctf
TVduT76kwH…iT1sV5 sanctioned nbctf
TVry5GC5zq…DpWxgU sanctioned nbctf
TK2qsXyDvR…PYG8aa sanctioned nbctf
TKJ3bK3NpL…xgXVRT sanctioned nbctf
TYFDi73sTH…s6jhTt sanctioned nbctf
TS5quaj273…GcraVb sanctioned nbctf
TK3JvoD28H…3N9PT2 sanctioned nbctf
TMp6iM3hUH…FDGPf7 sanctioned nbctf
TN1DoZq2aE…oemDJq sanctioned nbctf
TKMN7w6fvx…Uni9Rd sanctioned nbctf
TTycL6yhbg…nTA4Vg sanctioned nbctf
TWd1UQYbgt…XRAcaK sanctioned nbctf
TPukKcTqUN…o2x9Ak sanctioned nbctf
TLxUtCofV6…R1ceXc sanctioned nbctf
TDJbBymp1E…9pkpag sanctioned nbctf
TFN7JmAAqo…ynogC8 sanctioned nbctf
TCzeYLYU8z…wNUN6X sanctioned nbctf
T9yb6vP8o8…TCy2MB sanctioned nbctf
T9yfDTx9ad…b6wxsc sanctioned nbctf
TMoFRbRQVr…YBaHqY sanctioned nbctf
TQUj1zsD1L…scVa38 sanctioned nbctf
TPF6cXLiat…d4Kh2J sanctioned nbctf
TX3Zc232Wt…5ropWy sanctioned nbctf
TGz6F8TkTA…hy27cn sanctioned nbctf
TAEKKjTXhK…6PriBu sanctioned nbctf
TL96tcqQxj…c4ycT4 sanctioned nbctf
TAig6gAMak…CsnL6P sanctioned nbctf
TNotPaNu81…Z544Xp sanctioned nbctf
TF8LXVdwHa…YDy6JG sanctioned nbctf
TTF4LW1ALm…Zxmp4n sanctioned nbctf
TWHcmHj9Ju…MiqQkx sanctioned nbctf
TKQPjubqsh…uiGxVh sanctioned nbctf
TQNXeB7ZAS…TyRUtR sanctioned nbctf
TYCw1yy4q6…6DUiyh sanctioned nbctf
TBd9nfP2L6…RjgdoR sanctioned nbctf
TH5KvTTp6m…Lm4zP8 sanctioned nbctf
TCswxXvZet…SZSt3d sanctioned nbctf
TTdgr2R8wj…fpFx32 sanctioned nbctf
TNzCTGvHg4…PFVNeT sanctioned nbctf
TYSJNgQ8vS…EPbzH5 sanctioned nbctf
TK79mQthuu…hNBKdn sanctioned nbctf
TVgWjE4x5W…6jpLBS sanctioned nbctf
TBeWQJiLtL…1SSHBG 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.