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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
1TCJnH5XV…rVxWCK
Sanctioned Address
Israel MoD2026-05-06Quick Check
2TCMwFA3k…ya21Lt
Sanctioned Address
Israel MoD2026-05-06Quick Check
3TCNdE7yz…xZsPxq
Sanctioned Address
Israel MoD2026-05-06Quick Check
4TCNku13B…JPJVUa
Sanctioned Address
Israel MoD2026-05-06Quick Check
5TCNnWUTs…iuXJnN
Sanctioned Address
Israel MoD2026-05-06Quick Check
6TCWMveoW…GXYhQD
Sanctioned Address
Israel MoD2026-05-06Quick Check
7TCaRTRVp…fzNAuv
Sanctioned Address
Israel MoD2026-05-06Quick Check
8TCkrXika…QJK6o9
Sanctioned Address
Israel MoD2026-05-06Quick Check
9TCqZhN98…LiH3aw
Sanctioned Address
Israel MoD2026-05-06Quick Check
10TCrvaaFo…eahrn5
Sanctioned Address
Israel MoD2026-05-06Quick Check
11TCswxXvZ…SZSt3d
Sanctioned Address
Israel MoD2026-05-06Quick Check
12TCvMMsSh…DmVfMG
Sanctioned Address
Israel MoD2026-05-06Quick Check
13TCxUxp3f…AMw2Nd
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TCxdGVE9…rPpF9U
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TCxmCKgp…AcSeKP
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TCydk24r…cFrGrV
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TCzeYLYU…wNUN6X
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TD3AagFM…M1M5Nk
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TD7j5eNS…rheeFh
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TDAegnxR…2nfoQF
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TDEAT1N7…nv9Gaa
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TDGzX59t…rVgRxL
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TDJ5yNt7…ckhmhr
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TDJbBymp…9pkpag
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TDSRXbcK…rSbfy7
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TDUTSmtJ…ZPA9vN
Sanctioned Address
Israel MoD2026-05-06Quick Check
27TDX3tFFd…Qsys6m
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TDcMZ5aS…ig8ToS
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TDhjPZsn…V4Gd99
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TDkMsYLn…xXujRv
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TDnytyeH…78XrMv
SAEED KHUDRY
Israel MoD2026-05-06Quick Check
32TDwxqs6N…wDW3WY
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TE1J7fdD…izcoЕC
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TE1ujDVm…kxoCid
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TE62WpuY…pVYtfQ
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TEAzmGvA…41SEob
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TEHamYht…uJ8Jn6
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TEJHvTzJ…EjB9YX
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TEKNPveQ…5tLknh
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TEKWVjLf…23ptZV
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TETZBHSy…BJ6aZk
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TEUk9cTh…HkxJai
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TEUxFqca…dySAic
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TEX2r8RE…7nDwte
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TEXsD49J…AyWHNX
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TEYJaG5R…b3p3Au
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TEkgPgzD…sD8Khx
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TEmYgJsS…rzCvEY
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TEpN1gvT…SLpxWY
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TEpcJNDf…TCb1So
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TEqaZXk9…jWabgr
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TEtJTCuF…E2aGKU
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TF3S5yt9…mWzTgD
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TF3m1GQe…2YU66U
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TF8LXVdw…YDy6JG
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TFBmQcei…4VGSbf
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TFG5CfiC…byRaw1
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TFN7JmAA…ynogC8
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TFQZpueb…P3MGHM
Sanctioned Address
Israel MoD2026-05-06Quick Check
60TFR1tsGZ…ajHCGd
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TFS7HvL8…TZLLLX
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TFSbeTdm…e8c1z5
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TFSrhckE…Cauh9S
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TFWTGjvw…av7UNm
Sanctioned Address
Israel MoD2026-05-06Quick Check
65TFXGYjZh…LoHcvZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TFbQwFuF…gLx4oZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TFjXKz7q…X4yC55
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TFmvU7aW…ZWA8aJ
Sanctioned Address
Israel MoD2026-05-06Quick Check
69TFp7dB2D…Z7wX3r
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TG1xjFTU…xd1iys
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TG3uaqqD…vySbVj
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TG4YsqEy…cs2YNM
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TG7YAAmZ…2zgG1Q
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-05-06Quick Check
74TGAK3vZP…ezMVxV
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TGBWewkq…BC7QET
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TGBYT9Kf…tKPUAq
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TGD31KmB…T5b4qU
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TGHP4NnE…muUVHm
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TGJmdXUt…98Xw53
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TGLxkBZE…f7bojD
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TGMRPZ5n…F8dsgY
Sanctioned Address
Israel MoD2026-05-06Quick Check
82TGN9S92Y…L3e1jr
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TGPpUijt…ZEAjsc
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TGRdYen9…pCPrQj
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TGS7VL1s…fNfdt3
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TGSv6fGe…wFXxzq
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TGbvpVjC…kM4qpB
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TGfH7imv…7kFDTf
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TGhZ3tPL…wvG1N7
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TGkBb7Va…2Ws8Ua
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TGmw6hyZ…8Kmddw
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TGpQhSUm…C9GWHT
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TGtpnHgW…WLdJ2p
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TGyqSiNR…YnDcnx
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TGz6F8Tk…hy27cn
Sanctioned Address
Israel MoD2026-05-06Quick Check
96TH5KvTTp…Lm4zP8
Sanctioned Address
Israel MoD2026-05-06Quick Check
97TH5n49Vv…PspW6D
Sanctioned Address
Israel MoD2026-05-06Quick Check
98TH6wGjJZ…DjPVQ8
Sanctioned Address
Israel MoD2026-05-06Quick Check
99TH7g1pPB…TD36JK
Sanctioned Address
Israel MoD2026-05-06Quick Check
100TH8d32Lz…joodDd
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 201–300 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.