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
TL7jWVm3vh…PHeBFj sanctioned nbctf
TCAVvaJxeF…qt4Uja sanctioned nbctf
TN3Wc7f3qF…QDF6F7 sanctioned nbctf
TLtkC5Pgct…rVc8WT sanctioned nbctf
TBzrXbp6Fc…CnE6sp sanctioned nbctf
TKvc5iw7hM…6gQqWG sanctioned nbctf
TM2oFJftWC…1Jez6g sanctioned nbctf
TPJ1JNX98M…mYg1P1 sanctioned ofac
TTUDyVhhpC…bSABdr sanctioned ofac
TLM3zA3EWy…kntTum sanctioned ofac
TBHTJqAy4D…LofLre sanctioned ofac
TFdTr9C3Bq…wBAfSg sanctioned ofac
TMGLqRQ4tw…GHUsN3 sanctioned ofac
TEFph7dZoU…F8fQDS sanctioned ofac
TEUk9cTheX…HkxJai sanctioned nbctf
TFWTGjvwu1…av7UNm sanctioned nbctf
TGHP4NnEfA…muUVHm sanctioned nbctf
TRsJo9dLYz…YYXJyV sanctioned nbctf
TXFaNo6MZi…SW4XcM sanctioned nbctf
TTiDzRuBU8…hydXjb sanctioned nbctf
TEX2r8REzx…7nDwte sanctioned nbctf
TStACMeyKF…zEw2dT sanctioned nbctf
TNuSHwQnCF…tJMCTK sanctioned nbctf
TXmQwjEHUE…ZD8bXm sanctioned nbctf
TMWkK1qx5K…PDmhpf sanctioned nbctf
TCydk24r1D…cFrGrV sanctioned nbctf
TDwxqs6Nn6…wDW3WY sanctioned nbctf
TJSUmTC6Jf…sGpvCU sanctioned nbctf
TMmEYcSL4K…FyYKUq sanctioned nbctf
TYiJb2qhbt…EcgmJr sanctioned nbctf
TReSAwt6Ep…ZnxTdp sanctioned nbctf
TH8d32LzX7…joodDd sanctioned nbctf
TFQZpueb99…P3MGHM sanctioned nbctf
TUDE8fd8iL…1vDYNU sanctioned nbctf
TKiBsUqd5i…nwfMn3 sanctioned nbctf
TVboq8xBRB…UNhjC5 sanctioned nbctf
TJdX83eW28…BzY6JP sanctioned nbctf
TWQEKPhwtX…4qEEm4 sanctioned nbctf
TG1xjFTUFY…xd1iys sanctioned nbctf
TA9f6oyvsh…QjT18b sanctioned nbctf
TGmw6hyZ7f…8Kmddw sanctioned nbctf
TYh5oEYa8h…dNJ8DY sanctioned nbctf
TRsAeY71dZ…k4Rvd3 sanctioned nbctf
TMk7amDXHx…zG7d4g sanctioned nbctf
TLRUmf6FFj…16fSgF sanctioned nbctf
TM1ao7KDV7…51vrp6 sanctioned nbctf
TKBmWXPYm4…3qWeXB sanctioned nbctf
TK4c76dEE6…qacagX sanctioned nbctf
THs7n6AhwH…fQBgbS sanctioned nbctf
THZCWkEbUR…hGoHEo 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.