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
TPnUDsrLYZ…tfzE9S sanctioned ofac
TPTFrDhx5t…DMUs31 sanctioned ofac
TPwjq8YuAB…zpnY11 sanctioned ofac
TQb6Pc4Pmf…dNak9b sanctioned ofac
TR83KsDjUK…pMk7Ba sanctioned ofac
TRmrnQiUY1…mwUeUR sanctioned ofac
TRqbVMHWck…yQSY8L sanctioned ofac
TRWDtgCfXz…3zG7n5 sanctioned ofac
TSi1d66cgg…usSjkc sanctioned ofac
TSSQDgExKU…Z1eTFm sanctioned ofac
TUa7BcRjT3…v68D7A sanctioned ofac
TUcNB6c22J…HSiTwQ sanctioned ofac
TUfq9hfP7q…ewqk8Z sanctioned ofac
TUoixKFaWV…qU7VvH sanctioned ofac
TV6cvFEMcf…tdhT3G sanctioned ofac
TBfVDwNS6h…FEhhrU sanctioned ofac
TBJqexr1Ff…aS1Ny7 sanctioned ofac
TDSGtCciE9…guDqwC sanctioned ofac
TE6VgR7rAu…SQYY7X sanctioned ofac
TNHNySUf8L…QbM4ZQ sanctioned ofac
TTs7KRq395…h3U6H1 sanctioned ofac
TVgJTK9qPg…883xYU sanctioned ofac
TVXHp8bMrp…rMHFp8 sanctioned ofac
TVXP7Aj5KF…iUaUje sanctioned ofac
TW9mABkenn…5gsBFQ sanctioned ofac
TWdqVcA3Ny…j4XjSp sanctioned ofac
TWumrtaEaP…78QAdS sanctioned ofac
TYVveapkRk…dsS4iY sanctioned ofac
TNsMJKvAtq…Gzoqss sanctioned ofac
TTuDmNhu8A…frZnoj sanctioned ofac
TX1zyMrYZN…oGNrkS sanctioned ofac
TXoVNrqm11…r1HwAR sanctioned ofac
TDhtVUnmYw…Tvj4ji sanctioned ofac
TN56YaCBym…mBAtSo sanctioned ofac
TSFCGGbR57…cmimgo sanctioned ofac
TU8hJXgHdx…5Xacke sanctioned ofac
TXHb3BkGgY…7dXN4r sanctioned ofac
TCk1g37N3x…FNpsrR sanctioned ofac
TCqKhk7MpP…5tuVy6 sanctioned ofac
TER8k4zWt3…uBs9pt sanctioned ofac
TKX6rgpGpG…t7Z9rY sanctioned ofac
TL5WqcFX7X…stBeSG sanctioned ofac
TLC3piEQ5n…UVSxck sanctioned ofac
TQ8a74SiDi…aNYwCJ sanctioned ofac
TQetJ6xMqv…5HbMou sanctioned ofac
TR3yiEuFrb…YyftD4 sanctioned ofac
TSbGiFzG9x…eA4c3R sanctioned ofac
TUErmQ9GtR…YfR3sa sanctioned ofac
TV62LkiP1G…Ci6mfu sanctioned ofac
TVJ4B5R8c8…8BQUrC 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.