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
TU4tDFRvcK…QCnJ4F sanctioned ofac
TK24dkq4Ab…3hGyFf sanctioned nbctf
TNmRfnSUXZ…1mJDt8 sanctioned ofac
TKFmsWwzDk…bpPQg6 sanctioned nbctf
TH7g1pPBVZ…TD36JK sanctioned nbctf
TW3RgbhYkF…MkjwuD sanctioned ofac
TGdpkwNVFj…z9w4iM sanctioned ofac
TGpNzk9noy…6LjXZq sanctioned ofac
TXFUYHVJMD…xtZhHs sanctioned ofac
TBATDh41qM…mkAQWS sanctioned ofac
TF4J8Gp7zb…6weCGn sanctioned ofac
TLRMHPjLGX…rd4b4w sanctioned ofac
TFrH3dcpnR…f3B7PG sanctioned ofac
TBwghbQMsB…AfiFv6 sanctioned ofac
TTB6rtpVxn…fqyhm3 sanctioned nbctf
TYWa78KiKT…K8an3a sanctioned nbctf
THaUuZZ6PM…5BaAmt sanctioned nbctf
TFXGYjZhsT…LoHcvZ sanctioned nbctf
TGDaYNWFXi…eRhKzt sanctioned ofac
TMECKT19hf…eR58xu sanctioned ofac
TA3941uFAv…vX86mz sanctioned ofac
TE3mCcPULj…oy3d2j sanctioned ofac
TVyiDQ25H6…ehj1Uv sanctioned ofac
TYxwUhoLPF…8KG1m3 sanctioned ofac
TPcUZYthDf…SjfPZE sanctioned ofac
TMiSGhXXVs…ALZoM5 sanctioned ofac
THob8vRrpD…5nCbTW sanctioned ofac
TJBg9SxwiU…GrKMK7 sanctioned ofac
TCA7AfTSuD…8wxwcQ sanctioned ofac
TPF9UQhqpV…iEg9gP sanctioned ofac
TBWRDpQsW1…BuM1nj sanctioned ofac
THHb5iMAbZ…11gcZC sanctioned ofac
TDNKsLvsY2…3191Z8 sanctioned ofac
TQKQ4ntejd…RKRDdY sanctioned ofac
TJ812KESWj…S7jN5A sanctioned ofac
TXEaKf4rT3…BL5t33 sanctioned ofac
TVn4q7L4fK…euMV5q sanctioned ofac
TDprk9jeYP…JFrPWD sanctioned ofac
TDwN1Eq62b…i5KNMV sanctioned ofac
TQ5mpZPbQM…siTpFZ sanctioned ofac
TC4VsFHJdZ…ZgCP65 sanctioned ofac
TWi1Y5CvwY…8e8Yez sanctioned nbctf
TYy8cFhadM…UpiZrA sanctioned nbctf
TGRdYen9qb…pCPrQj sanctioned nbctf
TLj8S8tWyu…9W99Ur sanctioned nbctf
TMdbTohWtu…9ijxFH sanctioned nbctf
TAkbWdDenM…jLBGeR sanctioned nbctf
TMULwEdBRA…RVfzpM sanctioned nbctf
TZ9JrrzwmH…mVH6bY sanctioned nbctf
TU5JrXpbWJ…3pyTy5 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.