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
TF4UXL6vg9…ZVxbYv sanctioned nbctf
TE1J7fdDTt…izcoEC sanctioned nbctf
TD3iJZa72X…yfUm6L sanctioned nbctf
TDMwR4YQXK…UeMEeC sanctioned nbctf
TChLSj45ow…5isfzi sanctioned nbctf
TCcdhNswk2…xHAfra sanctioned nbctf
TC1PHnEXWC…dyAXfE sanctioned nbctf
TBS4fkSVZ6…2tetrJ sanctioned nbctf
TBQbqpGCBA…bNHBwm sanctioned nbctf
TBhZLD3naP…wLiGpD sanctioned nbctf
TBpPMJ8JDS…f6XPfc sanctioned nbctf
TAziD1gseQ…KrKtBU sanctioned nbctf
T9z9kZjWvp…Fho2AZ 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

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.