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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
729ADDRESSES
  • Israel MoD59181.1%
  • OFAC SDN List13718.8%
  • France Trésor10.1%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    573
  2. 2
    Cheil Credit BankORG
    53
  3. 3
    HouthiORG
    8
  4. 4
    Zedcex Exchange LtdORG
    7
  5. 5
    ГринексORG
    7
  6. 6
    SIM, Hyon SopPERSON
    6
  7. 7
    Saeed Ahmed Mohammed Al GamalPERSON
    5
  8. 8
    ALI ISMAIL SHAFIQ ABUALKASPERSON
    5
  9. 9
    GARANTEX EUROPE OUORG
    5
  10. 10
    غزة الآنORG
    5
  11. 11
    SUEX OTC, S.R.O.ORG
    4
  12. 12
    압록강기술개발회사ORG
    4
Cumulative growth of the sanctioned set
Designations over time
01823655477292023202420252026
First designation tracked 2023-04 · Latest 2026-04
#AddressEntityListed ByLast VerifiedAction
1TRBACiox…pEe5Ub
Wei Zhang
OFAC SDN List2026-06-14Quick Check
2TRakpsE1…F7ZWFN
Arash Estaki ALIVAND
OFAC SDN List2026-06-14Quick Check
3TRkGqvao…TFmYjd
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
4TSxAAo67…9c6ojz
DERAKHSHAN, Alireza
OFAC SDN List2026-06-14Quick Check
5TTAHMdqo…4caoH4
Saeed Ahmed Mohammed Al Gamal
OFAC SDN List2026-06-14Quick Check
6TTKnV2S1…X2Z4Uj
Fengbing Xia
OFAC SDN List2026-06-14Quick Check
7TTS9o5Kk…fQvSNa
Zedcex Exchange Ltd
OFAC SDN List2026-06-14Quick Check
8TTUDyVhh…bSABdr
Cryptex
OFAC SDN List2026-06-14Quick Check
9TTUqoT6E…GtKDdZ
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
10TTct1Dez…w61mra
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
11TTgcTTNb…yzDaPw
غزة الآن
OFAC SDN List2026-06-14Quick Check
12TTiDLWE6…2pjSr9
Central Bank of Iran
OFAC SDN List2026-06-14Quick Check
13TTzMs5AR…LYPepQ
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
14TU4tDFRv…QCnJ4F
Aeza Group LLC
OFAC SDN List2026-06-14Quick Check
15TUCsTq7T…Lm5Yzq
明明 王
OFAC SDN List2026-06-14Quick Check
16TUKsuPVb…dzxami
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
17TV5ZTpKD…gF91by
Saeed Ahmed Mohammed Al Gamal
OFAC SDN List2026-06-14Quick Check
18TVDsEFm1…p6uqpV
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
19TVNyvx2a…Zeiuu6
Ryan James Wedding
OFAC SDN List2026-06-14Quick Check
20TVacWx7F…y8nPHL
SHAFIU, Ali
OFAC SDN List2026-06-14Quick Check
21TVn4q7L4…euMV5q
Houthi
OFAC SDN List2026-06-14Quick Check
22TVu2SiQr…HzYkMA
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
23TVyiDQ25…ehj1Uv
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
24TW3RgbhY…MkjwuD
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
25TWBAPzpP…n4wkWG
Tawfiq Muhammad Sa'id AL-LAW
OFAC SDN List2026-06-14Quick Check
26TWwv8FQi…SV3vmY
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
27TX5GV4Dy…L4rEqG
DShRG Rusich
OFAC SDN List2026-06-14Quick Check
28TXEaKf4r…BL5t33
Houthi
OFAC SDN List2026-06-14Quick Check
29TXEsK1sE…dYdRNW
غزة الآن
OFAC SDN List2026-06-14Quick Check
30TXFUYHVJ…xtZhHs
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
31TXc4kRiM…N4uxPq
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
32TXhf9nU9…dfnA4T
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
33TYD6a4PA…S8jeFT
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
34TYDUutYN…VLq9QZ
Arash Estaki ALIVAND
OFAC SDN List2026-06-14Quick Check
35TYK29mby…VbVZQg
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
36TYeQD2Vd…GUQZB2
SIM, Hyon Sop
OFAC SDN List2026-06-14Quick Check
37TYxwUhoL…8KG1m3
Cheil Credit Bank
OFAC SDN List2026-06-14Quick Check
38TZB4NrX7…HpLvwP
압록강기술개발회사
OFAC SDN List2026-06-14Quick Check
390xad92a8…4dd683
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-05-06Quick Check
400xc077bb…030600
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-05-06Quick Check
410xc0d227…da71c9
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-05-06Quick Check
4212sDU3Fy…vaoCC8
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-05-06Quick Check
4313ztYvFx…RJhMBG
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD2026-05-06Quick Check
44179bzhS4…YZu2YH
Sanctioned Address
Israel MoD2026-05-06Quick Check
451BPf9qr7…ERzXao
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-05-06Quick Check
461EnX6BuJ…QW4Mdz
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-05-06Quick Check
471Gg25VzQ…19su4s
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-05-06Quick Check
481QAV9VoT…QWfqAh
Sanctioned Address
Israel MoD2026-05-06Quick Check
49T9yb6vP8…TCy2MB
Sanctioned Address
Israel MoD2026-05-06Quick Check
50T9yfDTx9…b6wxsc
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TA9XWZ7R…8YNugT
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TA9f6oyv…QjT18b
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TAEKKjTX…6PriBu
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TAHEHY7w…vuNbTC
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TAHg5ZFk…vz6W3G
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TAKocCCq…t8xAzN
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TALdAcSz…CXFvQM
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TAMJPjL5…FvmHP1
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TAR2KrCf…t4bzLh
Sanctioned Address
Israel MoD2026-05-06Quick Check
60TAVKvfHt…jSYjBV
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TAYmr116…nusdfJ
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TAfGsxeQ…CLqtWz
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TAfq6DEf…59FJPo
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TAiDDDrz…7T7MmT
Sanctioned Address
Israel MoD2026-05-06Quick Check
65TAig6gAM…CsnL6P
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TAkPhaUh…w1GqpR
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TAkbWdDe…jLBGeR
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TAqTwpsn…wsgzfp
Sanctioned Address
Israel MoD2026-05-06Quick Check
69TAu8G2Ta…ijBKP2
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TB1ZRUnS…en2JPA
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TB4W3xWh…pVmdcG
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TB5UPBTt…1CDXUY
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TBEhrZnV…t7hQ3u
Sanctioned Address
Israel MoD2026-05-06Quick Check
74TBFq95yW…JwsLEL
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TBFsge25…YrGdhD
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TBHRyrdg…ZRvEe2
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TBUMjzrc…XLghM3
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TBbakY3q…sw3gTD
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TBd9nfP2…RjgdoR
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TBeWQJiL…1SSHBG
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TBfJfBYS…48cME5
Sanctioned Address
Israel MoD2026-05-06Quick Check
82TBjD6Kyu…dKqKYM
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TBmG7JZS…xU9rkT
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TBobna3T…dsLszn
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TBugfvTS…UKCFp7
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TBvArRah…V3nVJo
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TBvqEcqE…gC4Tse
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TBvub4te…cfAAc2
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TBwTnC5U…mhKqQj
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TBzrXbp6…CnE6sp
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TC3gpHm8…Y3otAS
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TC71Nb9m…YwiJZa
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TC79XFhL…4DLpQr
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TC7VZ9F3…isPE4u
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TC7xjd5t…73pXV9
Sanctioned Address
Israel MoD2026-05-06Quick Check
96TCAVvaJx…qt4Uja
Sanctioned Address
Israel MoD2026-05-06Quick Check
97TCBQid5a…DSYns6
Sanctioned Address
Israel MoD2026-05-06Quick Check
98TCC6uZUb…a9xipP
Sanctioned Address
Israel MoD2026-05-06Quick Check
99TCG5LT8G…i5QGTv
Sanctioned Address
Israel MoD2026-05-06Quick Check
100TCGqX4Fw…PgiELi
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 101–200 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.