OFAC SDN · Japan MoF · Israel MoD · France Trésor

Top Sanctioned Tron Wallets

The largest sanctioned-address dataset of any chain we track. Tron-USDT (TRC-20) has become a primary sanctions-evasion rail, and OFAC has steadily expanded TRX designations across Russian exchanges, terror-finance, and individuals. Aggregated via OpenSanctions; never inferred.

Tracked addresses

729

Sources

3 regulators

Refresh

Weekly

Confidence

100% direct

Who designated these wallets

Source breakdown

Israel MoD59181.1%
OFAC SDN List13718.8%
France Trésor10.1%

By address count

Top sanctioned entities

1
(unattributed)
573
2
Cheil Credit BankORG
53
3
HouthiORG
8
4
Zedcex Exchange LtdORG
7
5
ГринексORG
7
6
SIM, Hyon SopPERSON
6
7
Saeed Ahmed Mohammed Al GamalPERSON
5
8
ALI ISMAIL SHAFIQ ABUALKASPERSON
5
9
GARANTEX EUROPE OUORG
5
10
غزة الآنORG
5
11
SUEX OTC, S.R.O.ORG
4
12
압록강기술개발회사ORG
4

Cumulative growth of the sanctioned set

Designations over time

First designation tracked 2023-04 · Latest 2026-04

#	Address	Entity	Listed By	Last Verified	Action
1	TA1hsikR…NYLr2d	GARANTEX EUROPE OU	France Trésor	2026-06-14	Quick Check
2	0x175d44…adb92c	غزة الآن	OFAC SDN List	2026-06-14	Quick Check
3	0x19aa5f…0b4dff	SUEX OTC, S.R.O.	OFAC SDN List	2026-06-14	Quick Check
4	0x2f389c…4f6535	SUEX OTC, S.R.O.	OFAC SDN List	2026-06-14	Quick Check
5	0x38735f…3c6a94	HANAFIN, John Desmond	OFAC SDN List	2026-06-14	Quick Check
6	0xfac583…ab6b4f	明明王	OFAC SDN List	2026-06-14	Quick Check
7	0xfec8a6…ae8da7	Yevgeniy Igorevich Polyanin	OFAC SDN List	2026-06-14	Quick Check
8	16iWn2J1…8YQ91H	SUEX OTC, S.R.O.	OFAC SDN List	2026-06-14	Quick Check
9	1CF46Rfb…XUm9EP	SUEX OTC, S.R.O.	OFAC SDN List	2026-06-14	Quick Check
10	3E6ZCKRr…18NFNV	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
11	3LtcaPbC…QqeSy8	CHATEX	OFAC SDN List	2026-06-14	Quick Check
12	TA3941uF…vX86mz	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
13	TA39q3p7…a3sLge	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
14	TASWbk6X…EtfJy8	Zedcex Exchange Ltd	OFAC SDN List	2026-06-14	Quick Check
15	TAYhjpL8…jD8GBM	Гринекс	OFAC SDN List	2026-06-14	Quick Check
16	TAoLw5yD…2CiPvP	Ryan James Wedding	OFAC SDN List	2026-06-14	Quick Check
17	TBATDh41…mkAQWS	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
18	TBHTJqAy…LofLre	云禾王	OFAC SDN List	2026-06-14	Quick Check
19	TBWRDpQs…BuM1nj	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
20	TBYRhsZR…wZGLAD	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
21	TBZefVsy…zGqdtC	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
22	TBcLqqqy…U5nDyn	Rolan Sokolovski	OFAC SDN List	2026-06-14	Quick Check
23	TBwghbQM…AfiFv6	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
24	TC4VsFHJ…ZgCP65	Houthi	OFAC SDN List	2026-06-14	Quick Check
25	TC5UNu3L…QAyFRZ	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
26	TC8axQvz…GEmh38	Гринекс	OFAC SDN List	2026-06-14	Quick Check
27	TCA7AfTS…8wxwcQ	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
28	TCA9vmjs…CLxJAv	Zedcex Exchange Ltd	OFAC SDN List	2026-06-14	Quick Check
29	TCFD8N3v…yyAq1d	Kumpanija b’Responsabbiltà Limitata Old Vector	OFAC SDN List	2026-06-14	Quick Check
30	TCu5onCz…d4yRqf	Rolan Sokolovski	OFAC SDN List	2026-06-14	Quick Check
31	TCzq6m2z…AfWYKC	Zedcex Exchange Ltd	OFAC SDN List	2026-06-14	Quick Check
32	TDFtJtyL…5nR11K	SAYYED, Sadiq Abbas Habib	OFAC SDN List	2026-06-14	Quick Check
33	TDNKsLvs…3191Z8	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
34	TDdbRFoB…F65QaE	CHIRKINYAN, Elena	OFAC SDN List	2026-06-14	Quick Check
35	TDe2UNAv…qJW8Ft	압록강기술개발회사	OFAC SDN List	2026-06-14	Quick Check
36	TDprk9je…JFrPWD	Houthi	OFAC SDN List	2026-06-14	Quick Check
37	TDwN1Eq6…i5KNMV	Houthi	OFAC SDN List	2026-06-14	Quick Check
38	TE3mCcPU…oy3d2j	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
39	TEAqwfMh…EDnsUR	兴标沈	OFAC SDN List	2026-06-14	Quick Check
40	TEEYCuGD…29r2vP	압록강기술개발회사	OFAC SDN List	2026-06-14	Quick Check
41	TEFph7dZ…F8fQDS	Ilya Andreyevich GAMBASHIDZE	OFAC SDN List	2026-06-14	Quick Check
42	TEcuHDQt…TmJuuD	Гринекс	OFAC SDN List	2026-06-14	Quick Check
43	TF4J8Gp7…6weCGn	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
44	TFFvv7NA…Wj1WJx	Saeed Ahmed Mohammed Al Gamal	OFAC SDN List	2026-06-14	Quick Check
45	TFdHux43…T6nXey	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
46	TFdTr9C3…wBAfSg	Конструкторське бюро «Око»	OFAC SDN List	2026-06-14	Quick Check
47	TFrH3dcp…f3B7PG	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
48	TFurWgny…2BtR5R	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
49	TFwjPSca…nyYUbD	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
50	TGDaYNWF…eRhKzt	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
51	TGJVc32i…roaVNU	غزة الآن	OFAC SDN List	2026-06-14	Quick Check
52	TGKgLati…KXAVqx	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
53	TGMFaAXH…aaNPdC	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
54	TGRZZsD8…oPa5bX	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
55	TGUPpmW2…gTFDsx	Houthi	OFAC SDN List	2026-06-14	Quick Check
56	TGXE9dGW…9wUGrF	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
57	TGckaiam…rzUo99	Гринекс	OFAC SDN List	2026-06-14	Quick Check
58	TGdpkwNV…z9w4iM	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
59	TGpNzk9n…6LjXZq	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
60	TGsNFrgW…QkvmEx	Zedcex Exchange Ltd	OFAC SDN List	2026-06-14	Quick Check
61	TH96tFMn…jmcbz3	غزة الآن	OFAC SDN List	2026-06-14	Quick Check
62	THEQTsqP…hpthrf	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
63	THHb5iMA…11gcZC	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
64	THUqqeev…esnfCD	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
65	THh5woR8…MnKsTh	Saeed Ahmed Mohammed Al Gamal	OFAC SDN List	2026-06-14	Quick Check
66	THob8vRr…5nCbTW	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
67	TJ812KES…S7jN5A	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
68	TJBg9Sxw…GrKMK7	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
69	TJkBr9TZ…6fXXHR	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
70	TK17wfSP…vvvE2s	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
71	TL1k1U6S…XoDSep	Гринекс	OFAC SDN List	2026-06-14	Quick Check
72	TLM3zA3E…kntTum	Товариство з обмеженою відповідальністю "Конструкторське бюро "Восток"	OFAC SDN List	2026-06-14	Quick Check
73	TLNRT524…LjRbz1	Saeed Ahmed Mohammed Al Gamal	OFAC SDN List	2026-06-14	Quick Check
74	TLRMHPjL…rd4b4w	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
75	TLvuvpfB…8HUroE	Zedcex Exchange Ltd	OFAC SDN List	2026-06-14	Quick Check
76	TM6Kix9w…PX3f8p	Houthi	OFAC SDN List	2026-06-14	Quick Check
77	TMECKT19…eR58xu	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
78	TMGLqRQ4…GHUsN3	Ilya Andreyevich GAMBASHIDZE	OFAC SDN List	2026-06-14	Quick Check
79	TMStbg5f…3siPsG	建通王	OFAC SDN List	2026-06-14	Quick Check
80	TMgnRWb9…D93ft6	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
81	TMiSGhXX…ALZoM5	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
82	TMuCgBej…gDoy7N	Гринекс	OFAC SDN List	2026-06-14	Quick Check
83	TNDjh6WG…NQ3rDq	GARANTEX EUROPE OU	OFAC SDN List	2026-06-14	Quick Check
84	TNTFhgFo…Smdwf1	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
85	TNZxGWCw…7Zb7nV	Гринекс	OFAC SDN List	2026-06-14	Quick Check
86	TNiq9AXB…UQZH81	Central Bank of Iran	OFAC SDN List	2026-06-14	Quick Check
87	TNmRfnSU…1mJDt8	Funnull Technology Inc	OFAC SDN List	2026-06-14	Quick Check
88	TNrX2Fwr…KYn6Z7	압록강기술개발회사	OFAC SDN List	2026-06-14	Quick Check
89	TNuA5CQ6…uHMbQ7	Zedcex Exchange Ltd	OFAC SDN List	2026-06-14	Quick Check
90	TPDLpXxP…SLeKxu	SIM, Hyon Sop	OFAC SDN List	2026-06-14	Quick Check
91	TPF9UQhq…iEg9gP	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
92	TPJ1JNX9…mYg1P1	Ryan James Wedding	OFAC SDN List	2026-06-14	Quick Check
93	TPPR7e8h…yVP6Dp	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
94	TPcUZYth…SjfPZE	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
95	TPo3Jyry…UwY4uB	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
96	TQ5H49Wz…xviABs	Arash Estaki ALIVAND	OFAC SDN List	2026-06-14	Quick Check
97	TQ5mpZPb…siTpFZ	Houthi	OFAC SDN List	2026-06-14	Quick Check
98	TQKQ4nte…RKRDdY	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
99	TQthYM5n…EB53mK	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check
100	TR18rEj7…sXGngK	Cheil Credit Bank	OFAC SDN List	2026-06-14	Quick Check

Showing 1–100 of 729

About this list

We classify a Tron address as SANCTIONED only when it appears on an official designation by a Tier-1 regulator. The current dataset is aggregated via OpenSanctions from OFAC SDN, Japan MoF, Israel MoD, and France Trésor. Addresses that are linked by clustering or behavioural inference to sanctioned entities are tracked separately as elevated-risk, never as sanctioned.

Direct exposure to a sanctioned address is a regulatory matter for your jurisdiction. This list is provided as research evidence; it is not legal advice.