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
TJ8MRj19a6…tg7GtA sanctioned nbctf
TDEAT1N71v…nv9Gaa sanctioned nbctf
TB4W3xWh2x…pVmdcG sanctioned nbctf
TKvDoaDgRc…gYNZo6 sanctioned nbctf
TAfq6DEfwb…59FJPo sanctioned nbctf
THntLx9amh…JiyX36 sanctioned nbctf
TAkPhaUhsP…w1GqpR sanctioned nbctf
TDJ5yNt7Jb…ckhmhr sanctioned nbctf
TF3S5yt9kX…mWzTgD sanctioned nbctf
TF3m1GQe7Q…2YU66U sanctioned nbctf
TKGvt5Rxp7…zyQqFR sanctioned nbctf
TCJnH5XVhZ…rVxWCK sanctioned nbctf
TAYmr116QU…nusdfJ sanctioned nbctf
TEAzmGvAA6…41SEob sanctioned nbctf
TXxz35Uj3N…G7ovEN sanctioned nbctf
TWRyG2deyR…6WQ5sC sanctioned nbctf
TVbzz1rC3x…BHDAiS sanctioned nbctf
TK1FfgAzqq…xT95Q1 sanctioned nbctf
TPEF7HdErB…FxHBkE sanctioned nbctf
TYrjKsr2Tj…zN8JYY sanctioned nbctf
TVPijzV1Wa…mWcKSP sanctioned nbctf
TYKZoNPHYh…N2ZaW6 sanctioned nbctf
TCGqX4FwKW…PgiELi sanctioned nbctf
TWi66CCTwf…rFRwbn sanctioned nbctf
TYe5bazw5R…AzkwBi sanctioned nbctf
TTEhPr97cv…u8tPu3 sanctioned nbctf
TL5YZusTAi…VbE7Q9 sanctioned nbctf
TBvArRahEY…V3nVJo sanctioned nbctf
TRSbArg1yP…8MG1db sanctioned nbctf
TRPUBmTwXo…uz4vpw sanctioned nbctf
TGyqSiNR8F…YnDcnx sanctioned nbctf
TQeK3PhUw8…b9XuSs sanctioned nbctf
TQGZKUt18y…HaMTET sanctioned nbctf
TRakpsE1mZ…F7ZWFN sanctioned ofac
TYDUutYN4Y…VLq9QZ sanctioned ofac
TQ5H49Wz3K…xviABs sanctioned ofac
TSxAAo67VT…9c6ojz sanctioned ofac
TNDjh6WGLY…NQ3rDq sanctioned ofac
TJkBr9TZ1x…6fXXHR sanctioned ofac
TCFD8N3vM5…yyAq1d sanctioned ofac
TGckaiamj5…rzUo99 sanctioned ofac
TMuCgBejD5…gDoy7N sanctioned ofac
TAYhjpL8pP…jD8GBM sanctioned ofac
TL1k1U6SHo…XoDSep sanctioned ofac
TB1ZRUnSYz…en2JPA sanctioned nbctf
TBFq95yWh6…JwsLEL sanctioned nbctf
TSTCBYe1Da…pufEBD sanctioned nbctf
TKMWbz1VsE…z8ZqBE sanctioned nbctf
TEKWVjLfq6…23ptZV sanctioned nbctf
TVYUDCLpc9…GRLjbb 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.