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
TJCBpxZ3yC…VeSA36 sanctioned ofac
TAbbVaBKgH…1HinQh sanctioned ofac
TEsxMcVocw…WqSpPv sanctioned ofac
TJ3xvNzC7h…3SwhhK sanctioned nbctf
TP5cEKbcKk…rWg4wg sanctioned nbctf
TQQeghVLiF…1X3WHB sanctioned nbctf
TVj7naPy1z…yLPbSV sanctioned nbctf
TWmvbZiJiH…kVGL3m sanctioned nbctf
TXR4FDAZZL…12WWHk sanctioned ofac
TP3kVtnFgD…bKNgB6 sanctioned ofac
TTVJuXWCus…N4CrxV sanctioned ofac
TPgxjjB6AJ…9GEtYa sanctioned ofac
TXN3hVukeb…eXu1ab sanctioned ofac
THJUJFyTnr…KgP49Z sanctioned ofac
TAhHpxPRwo…EPq7SY sanctioned ofac
TGr2i8ZQii…8GJNqm sanctioned ofac
TLoG3vbjDg…NReuRy sanctioned ofac
TPyE2oSoay…dLwjtD sanctioned ofac
TVgUsVzA7m…uBDuwZ sanctioned ofac
TAhwhFv3Jp…utiRfp sanctioned ofac
TXGHxdYbGy…Q9bhUf sanctioned ofac
TJdgB1k6ot…TmzmSK sanctioned ofac
TFQbqaNbmq…C9wC7k sanctioned ofac
TUuaxBAWfA…5GJMGY sanctioned ofac
TBFW9gF4oD…mm3z6h sanctioned ofac
TTLRNgLpz5…AtyvzW sanctioned ofac
TFtz6Ae6NN…ZQMh3r sanctioned ofac
TA82wQ77kb…zfziqN sanctioned ofac
TAgZxxuvfu…tTzEGu sanctioned ofac
TAyyw6ZoTZ…SAvkL8 sanctioned ofac
TB1Bcv3x8m…boTypU sanctioned ofac
TBtRqkiFzy…F5eERq sanctioned ofac
TByksCkUtM…dXBrJk sanctioned ofac
TC7vaJsxZt…vsuA86 sanctioned ofac
TCudJgJ14k…yG7HEh sanctioned ofac
TCyAE8Lxa1…MrReMX sanctioned ofac
TCUTmWspsa…yK1qtp sanctioned ofac
TD7TXyvmjP…81mqAp sanctioned ofac
TE5R3hJ6RE…iteTy3 sanctioned ofac
TEBHpD6iiA…a5HVTD sanctioned ofac
TEtLieZwyj…ui9toK sanctioned ofac
TFh7Z4qmdi…Atg7Zh sanctioned ofac
TGLrjZc9c4…MXPg2k sanctioned ofac
THfLaNMBAM…KqfAfR sanctioned ofac
TLFqEhiG7R…kgRnWf sanctioned ofac
TMocScwSbS…5AsXgo sanctioned ofac
TNKyDgjn2W…BX9xQd sanctioned ofac
TNzvDTvcQT…dePj1z sanctioned ofac
TPcwqbJ3Vi…dRu1cH sanctioned ofac
TPkNp2Z5Ki…Hxc4iy sanctioned ofac

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.