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
TTj4MGQTuY…tMK69a sanctioned nbctf
TT4FNjuwJf…6gWGj2 sanctioned nbctf
TT2DCMYXhA…A7Tf2K sanctioned nbctf
TSUUTMFsza…ddVZDf sanctioned nbctf
TScnfYfa47…XPVKeJ sanctioned nbctf
TSco9U652m…4mwhMV sanctioned nbctf
TSqzWEMJBX…yGfMDG sanctioned nbctf
TSBqcb2QrL…qWmi8A sanctioned nbctf
TRPLp526va…Zvbtnj sanctioned nbctf
TSAFKq5FwZ…UpDSpA sanctioned nbctf
TRJhoXAeDm…2XhynS sanctioned nbctf
TQZAQuZZAG…ph1jts sanctioned nbctf
TPkrSMfHyy…uPC7xk sanctioned nbctf
TQE46voges…5wdJr2 sanctioned nbctf
TPKFo86STa…vLqonF sanctioned nbctf
TPJFteqSek…2KSCFu sanctioned nbctf
TP7AcAzfRG…AUbvXu sanctioned nbctf
TP2J8Ceeuk…rprMyS sanctioned nbctf
TNHW1aLuLz…oPzDJS sanctioned nbctf
TNK6EFqmqL…xq11FW sanctioned nbctf
TNGDxtEKSP…QTkXHm sanctioned nbctf
TN5pr1zPRs…zKLFxg sanctioned nbctf
TMkB32xpGX…Rzy4xL sanctioned nbctf
TMmna6u69a…PfvkHp sanctioned nbctf
TMikmf35WW…sktjGa sanctioned nbctf
TMcm51DwBR…qeHqhH sanctioned nbctf
TM7VSpYsBA…dtzGpk sanctioned nbctf
TLZrUJCgDc…bUVW9e sanctioned nbctf
TM5CEDk1ot…YM4KLm sanctioned nbctf
TLgJDd9fTX…ZwkqWU sanctioned nbctf
TLbCdStwpB…uWGVEb sanctioned nbctf
TKZD2toq8F…tPGinU sanctioned nbctf
TKXQxqLgzn…W6PpKv sanctioned nbctf
TKt6ioYaiC…Uhz3pL sanctioned nbctf
TK9ByVpQGM…SxVr5E sanctioned nbctf
TK9hdrM68g…Q3YrHJ sanctioned nbctf
TKFmsWwzDk…bpPQg6 sanctioned nbctf
TJHYdjgVWA…ENJ9Ef sanctioned nbctf
TJdTWNG8Yd…N5i4p8 sanctioned nbctf
THkT18UGo4…HsuQZP sanctioned nbctf
THD3sc53Br…QF6xGt sanctioned nbctf
TH7g1pPBVZ…TD36JK sanctioned nbctf
THBbtkYekM…VikjHo sanctioned nbctf
TGXSKmUemJ…4VXu4x sanctioned nbctf
TGuWthQNLu…J5srM9 sanctioned nbctf
TGMLnaU331…PYBidC sanctioned nbctf
TG35PjKSqw…AZfwSY sanctioned nbctf
TFieH3GSNQ…bC9bka sanctioned nbctf
TFPZgAMBUJ…EXfP4R sanctioned nbctf
TFG5CfiCLY…byRaw1 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.