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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
1THB6eY4f…RzJ83s
Sanctioned Address
Israel MoD2026-05-06Quick Check
2THBPKbku…MMZVKQ
Sanctioned Address
Israel MoD2026-05-06Quick Check
3THBbtkYe…VikjΗo
Sanctioned Address
Israel MoD2026-05-06Quick Check
4THCVcSev…TQAD9a
Sanctioned Address
Israel MoD2026-05-06Quick Check
5THE5jhvw…6Ysz9J
Sanctioned Address
Israel MoD2026-05-06Quick Check
6THL7VtZr…SqBVxx
Sanctioned Address
Israel MoD2026-05-06Quick Check
7THNdB4Si…ZGAAox
Sanctioned Address
Israel MoD2026-05-06Quick Check
8THPopY1M…qDQBYm
Sanctioned Address
Israel MoD2026-05-06Quick Check
9THZCWkEb…hGoHEo
Sanctioned Address
Israel MoD2026-05-06Quick Check
10THaUuZZ6…5BaAmt
Sanctioned Address
Israel MoD2026-05-06Quick Check
11THfQd6Tx…io5aEf
Sanctioned Address
Israel MoD2026-05-06Quick Check
12THfub6BY…CJaVWg
Sanctioned Address
Israel MoD2026-05-06Quick Check
13THi8LEDy…NnibKn
Sanctioned Address
Israel MoD2026-05-06Quick Check
14THntLx9a…JiyX36
Sanctioned Address
Israel MoD2026-05-06Quick Check
15THs7n6Ah…fQBgbS
Sanctioned Address
Israel MoD2026-05-06Quick Check
16THsPCpqB…7hnmVW
Sanctioned Address
Israel MoD2026-05-06Quick Check
17THuvw2pY…HJeJKh
MOHAMMED NASSER IBRAHIM ABULAILA
Israel MoD2026-05-06Quick Check
18THwBTFLn…JYsXgr
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TJ4WNKtt…Y2v6Nu
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TJ6XWZ7j…zDgzKo
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TJ8MRj19…tg7GtA
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TJ97cGBX…oox7KL
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TJAcz547…gR2kuc
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TJFA3Aqn…UjyHrh
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TJHYdjgV…ENJ9Ef
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TJKofAGP…KBZyHC
MAHMOUD MADHAT AHMED BAROUD
Israel MoD2026-05-06Quick Check
27TJSUmTC6…sGpvCU
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TJThCjUk…MGgeEN
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TJW6vKkV…5WQSXN
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TJZnMKRA…jHPwA6
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TJd9M5Kx…XeoNhk
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TJdTWNG8…N5i4p8
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TJdX83eW…BzY6JP
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TJi84PYL…Jc2C6S
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TJn6CpB4…EeJkNG
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TJnYxvBH…43k1gq
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TJqPocni…GjMTRA
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TJqh7J9M…fk8W32
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TJt2DZfV…tUGmTb
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TJyHmwD7…sbSAk9
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TK1FfgAz…xT95Q1
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TK24dkq4…3hGyFf
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TK2qsXyD…PYG8aa
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TK3JvoD2…3N9PT2
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TK4c76dE…qacagX
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TK6eMp7D…qvRVvP
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TK79mQth…hNBKdn
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TK8qQuPS…XGVWQy
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TKBmWXPY…3qWeXB
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TKFmsWwz…bpPQg6
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TKGvt5Rx…zyQqFR
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TKJ3bK3N…xgXVRT
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TKKZae3z…RjtVCi
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TKMN7w6f…Uni9Rd
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TKMWbz1V…z8ZqBE
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TKN41so8…AGfWvr
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TKPBLikD…AYhrVX
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TKQPjubq…uiGxVh
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TKRx97Se…ANt1fA
Sanctioned Address
Israel MoD2026-05-06Quick Check
60TKSter7A…v7aEPe
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TKb6pfHU…P5XPyx
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TKbSQ1Hf…f5xHU5
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TKbz1b41…MJB9do
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TKcPMYyy…YJt7hv
MOHAMMED SHAMALAKH
Israel MoD2026-05-06Quick Check
65TKf6y2ph…Qh5Ux6
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TKiBsUqd…nwfMn3
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TKmhHzCG…9UCXgF
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TKn1vjzx…u8w8dL
Sanctioned Address
Israel MoD2026-05-06Quick Check
69TKrsyPEi…r9p1DG
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TKsfwynM…tKhfnE
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TKvDoaDg…gYNZo6
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TKvc5iw7…6gQqWG
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TL1vvDYR…wNyuZg
Sanctioned Address
Israel MoD2026-05-06Quick Check
74TL2UPnqf…YkAds7
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TL5YZusT…VbE7Q9
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TL7jWVm3…PHeBFj
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TL96tcqQ…c4ycT4
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TLRUmf6F…16fSgF
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TLRfxpGj…wQk1m9
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TLT4WWjy…Jn8o7z
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TLaQu2hj…V5uKda
Sanctioned Address
Israel MoD2026-05-06Quick Check
82TLbCdStw…uWGVΕb
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TLe7MPmL…vcDaJM
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TLgdyCE1…6Zeqfm
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TLh3MvDy…P3t4vf
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TLiskxke…qwRd5c
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TLj8S8tW…9W99Ur
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TLjzbmnk…pHTqJx
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TLmB5EYj…e7qveS
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TLrersfF…7ZrhuR
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TLtkC5Pg…rVc8WT
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TLxUtCof…R1ceXc
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TM1ao7KD…51vrp6
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TM2oFJft…1Jez6g
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TM42JwMQ…CU6pbA
Sanctioned Address
Israel MoD2026-05-06Quick Check
96TM45NsDQ…NzxSys
Sanctioned Address
Israel MoD2026-05-06Quick Check
97TM5CEDk1…YM4KLm
Sanctioned Address
Israel MoD2026-05-06Quick Check
98TM5pvzwm…HkzLTZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
99TM75N4dn…8MWF4d
Sanctioned Address
Israel MoD2026-05-06Quick Check
100TM8PjCzv…PU8nr5
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 301–400 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.