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
TCA9vmjsYw…CLxJAv sanctioned ofac
TCqZhN98DH…LiH3aw sanctioned nbctf
TDAegnxRRB…2nfoQF sanctioned nbctf
TDcMZ5aSeM…ig8ToS sanctioned nbctf
TDUTSmtJkP…ZPA9vN sanctioned nbctf
TEJHvTzJ3J…EjB9YX sanctioned nbctf
TEkgPgzDP2…sD8Khx sanctioned nbctf
TEmYgJsS6D…rzCvEY sanctioned nbctf
TEpcJNDfof…TCb1So sanctioned nbctf
TFR1tsGZhk…ajHCGd sanctioned nbctf
TFSrhckEdt…Cauh9S sanctioned nbctf
TG3uaqqDc1…vySbVj sanctioned nbctf
TGfH7imvH9…7kFDTf sanctioned nbctf
TGhZ3tPL68…wvG1N7 sanctioned nbctf
TGJVc32ig2…roaVNU sanctioned ofac
TGMRPZ5ncw…F8dsgY sanctioned nbctf
TGN9S92YLB…L3e1jr sanctioned nbctf
TGsNFrgWfb…QkvmEx sanctioned ofac
THB6eY4f85…RzJ83s sanctioned nbctf
THfQd6TxV6…io5aEf sanctioned nbctf
TJ6XWZ7jxP…zDgzKo sanctioned nbctf
TJ97cGBXvX…oox7KL sanctioned nbctf
TJi84PYLCQ…Jc2C6S sanctioned nbctf
TJKofAGPQ2…KBZyHC sanctioned nbctf
TJnYxvBHyo…43k1gq sanctioned nbctf
TJThCjUk2x…MGgeEN sanctioned nbctf
TJW6vKkVKJ…5WQSXN sanctioned nbctf
TJyHmwD7DK…sbSAk9 sanctioned nbctf
TKb6pfHUJJ…P5XPyx sanctioned nbctf
TKbz1b41yj…MJB9do sanctioned nbctf
TKf6y2phzj…Qh5Ux6 sanctioned nbctf
TKn1vjzxuJ…u8w8dL sanctioned nbctf
TKN41so8hy…AGfWvr sanctioned nbctf
TKRx97Segu…ANt1fA sanctioned nbctf
TL2UPnqfgF…YkAds7 sanctioned nbctf
TLiskxkeSy…qwRd5c sanctioned nbctf
TLRfxpGjHq…wQk1m9 sanctioned nbctf
TLvuvpfBKd…8HUroE sanctioned ofac
TM5pvzwm9h…HkzLTZ sanctioned nbctf
TMBqkNa9he…WBWYpQ sanctioned nbctf
TMgzfQbWg2…R6ncNC sanctioned nbctf
TMKe9i1J46…BhyfyJ sanctioned nbctf
TMS54Lx2dM…RZBTL5 sanctioned nbctf
TMy7UWonVx…2BF5UT sanctioned nbctf
TNdtkR5Msq…tyYNYB sanctioned nbctf
TNuA5CQ6LB…uHMbQ7 sanctioned ofac
TPGPpBcVrK…EvpqLi sanctioned nbctf
TQ94t6LJc8…7C8oty sanctioned nbctf
TQn9oh6Mw6…E41fne sanctioned nbctf
TR3W6S94NL…sZtS4A 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.