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
TDxXXmCELg…9LjEjx sanctioned ofac
TXw4d7BseH…uJGEH9 sanctioned ofac
TMuBvwcgrT…EK2BDe sanctioned ofac
TVUS1CVQnn…S8yh5Z sanctioned ofac
TNmKrdYLPt…pszUJd sanctioned ofac
TRZvMk2D4f…NcjsHV sanctioned ofac
TB5J8W166Y…suE9eV sanctioned ofac
TDFj8tYzfL…uCCnan sanctioned ofac
TBXMiRqUp1…v4HsYq sanctioned ofac
TWB9xgNG9n…VnoNnJ sanctioned nbctf
TPQrYqxT2s…Sb4PH2 sanctioned nbctf
TJTfTa6xh2…sd9GjW sanctioned nbctf
TL94ikrR7Y…YB7Pod sanctioned nbctf
TPz3C2RhCE…zUimMp sanctioned nbctf
TXtBSgrexQ…C4WBQi sanctioned nbctf
TFCp259dub…Mi5QK6 sanctioned nbctf
TH8jDYE73k…va7vsX sanctioned nbctf
TX68SMZFRe…fzN9nD sanctioned nbctf
TShJFc7vvQ…Dzrg9C sanctioned nbctf
TMUS8vwpZJ…x9D3zi sanctioned nbctf
TMGpGqkWRU…3BYqER sanctioned nbctf
TA1hsikRfs…NYLr2d sanctioned nbctf
TC8axQvzJE…GEmh38 sanctioned ofac
TEcuHDQthT…TmJuuD sanctioned ofac
TNZxGWCwvs…7Zb7nV sanctioned ofac
TP75t6owoq…mohq9L sanctioned ofac
TPFUjxQzG8…2QYgAQ sanctioned ofac
TDQ4r4Fw1y…Zvhqag sanctioned nbctf
THJzb441bQ…b5XLhT sanctioned nbctf
TAGjwGdZJ2…FCRnsE sanctioned nbctf
TCS1vm1dkP…c8MAb5 sanctioned nbctf
TD29gbJvyv…jZzLcB sanctioned nbctf
TRo3RynEL4…Fgt21p sanctioned nbctf
TXSqepaYvz…wtP1w4 sanctioned nbctf
TGnoSpHyFj…CFuSAd sanctioned nbctf
TV7npq4u9B…DuWFPg sanctioned nbctf
THhW2G5mBw…s3KaFS sanctioned nbctf
TV6GBUvmsr…CHQsNe sanctioned nbctf
TV7SUw9JLX…T45LPi sanctioned nbctf
TCjamtzehC…eoHZhK sanctioned nbctf
TXVsNWGVCL…g2EJ2S sanctioned nbctf
TJvCnW3RX1…m3mdVF sanctioned nbctf
TAfGsxeQz9…CLqtWz sanctioned nbctf
TAKocCCqqA…t8xAzN sanctioned nbctf
TASWbk6X1w…EtfJy8 sanctioned ofac
TBFsge25WG…YrGdhD sanctioned nbctf
TBvub4tefF…cfAAc2 sanctioned nbctf
TBwTnC5UZX…mhKqQj sanctioned nbctf
TC71Nb9mtc…YwiJZa sanctioned nbctf
TC79XFhLcF…4DLpQr 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.