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
TYwP5AwCqn…g2PwMC sanctioned nbctf
TC7xjd5tW3…73pXV9 sanctioned nbctf
TKsfwynMRH…tKhfnE sanctioned nbctf
TL1vvDYRe3…wNyuZg sanctioned nbctf
TLT4WWjyPn…Jn8o7z sanctioned nbctf
TMW9KQcBGP…J5tvTE sanctioned nbctf
TZ2kpc3b8Y…BSFUMH sanctioned nbctf
TWnv7Kdp6G…8b5ZVR sanctioned nbctf
TKmhHzCG4b…9UCXgF sanctioned nbctf
TH5n49Vv8D…PspW6D sanctioned nbctf
TCzq6m2zxn…AfWYKC sanctioned ofac
TNaNVnZFNs…Zcnwvd sanctioned nbctf
THi8LEDyNW…NnibKn sanctioned nbctf
TBugfvTSnK…UKCFp7 sanctioned nbctf
TUhjhS9cBC…rV9Nt6 sanctioned nbctf
TEXsD49JGE…AyWHNX sanctioned nbctf
TNutMPVfo5…MUeKuU sanctioned nbctf
TC3gpHm8my…Y3otAS sanctioned nbctf
TWcUd7JMHB…VAJKyB sanctioned nbctf
TUgFJe2mYM…W7a9pz sanctioned nbctf
TU4tDFRvcK…QCnJ4F sanctioned ofac
TK24dkq4Ab…3hGyFf sanctioned nbctf
TNmRfnSUXZ…1mJDt8 sanctioned ofac
TVxoL32Jt1…zNJ21R sanctioned nbctf
TAgeWiMckL…FiLZSi sanctioned nbctf
TZ18KNPsJ1…71Jdhx sanctioned nbctf
TYuXYK4WYZ…sw1zhT sanctioned nbctf
TYuHA4pWz3…YVGhch sanctioned nbctf
TYosnbyyRY…3FshBj sanctioned nbctf
TY82R7ps9R…rb3zDN sanctioned nbctf
TXuCx24QSw…xEbsHc sanctioned nbctf
TXm8XcvNED…64vgXZ sanctioned nbctf
TXKRJiuo7r…88nTJQ sanctioned nbctf
TWwz8RW5nG…XN8ToK sanctioned nbctf
TX3HANU6BB…Vf3VSj sanctioned nbctf
TWV7BDzyy5…B6chMF sanctioned nbctf
TWMtzmziTm…4HjmAC sanctioned nbctf
TWBvzFf586…Tbj1xd sanctioned nbctf
TVUWqJ3by3…cBKXNA sanctioned nbctf
TVTj3NgqV4…wFRzeH sanctioned nbctf
TVs4c3ZB6U…Y9WYUF sanctioned nbctf
TVnd3r7YQP…iwRyzC sanctioned nbctf
TVjFPD3AyY…EGfWmq sanctioned nbctf
TVDwJiVNKG…nBoaVn sanctioned nbctf
TUZu9BBf31…UjVZrB sanctioned nbctf
TU8preUjAr…DDjJiP sanctioned nbctf
TU1jyy2TZ6…reCUiu sanctioned nbctf
TTXV4xn1gy…CiZA8p sanctioned nbctf
TTLnxaQ4W4…7gXGrv sanctioned nbctf
TTxELSY2kH…MWNyq6 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.