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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
1TMBqkNa9…WBWYpQ
Sanctioned Address
Israel MoD2026-05-06Quick Check
2TMEPb4KG…4VjbMS
Sanctioned Address
Israel MoD2026-05-06Quick Check
3TMJRvUAw…yPgFRy
Sanctioned Address
Israel MoD2026-05-06Quick Check
4TMKe9i1J…BhyfyJ
TAREQ ALLA MOHAMMEDALI BARAAASI
Israel MoD2026-05-06Quick Check
5TMPei4Uc…9KLuM9
Sanctioned Address
Israel MoD2026-05-06Quick Check
6TMS54Lx2…RZBTL5
Sanctioned Address
Israel MoD2026-05-06Quick Check
7TMULwEdB…RVfzpM
Sanctioned Address
Israel MoD2026-05-06Quick Check
8TMULwEdB…RVfzрM
Sanctioned Address
Israel MoD2026-05-06Quick Check
9TMW9KQcB…J5tvTE
Sanctioned Address
Israel MoD2026-05-06Quick Check
10TMWkK1qx…PDmhpf
Sanctioned Address
Israel MoD2026-05-06Quick Check
11TMYPgVHM…oXEcZ9
Sanctioned Address
Israel MoD2026-05-06Quick Check
12TMdbTohW…9ijxFH
Sanctioned Address
Israel MoD2026-05-06Quick Check
13TMgzfQbW…R6ncNC
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TMiQRf2Y…F3cMC6
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TMk7amDX…zG7d4g
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TMmEYcSL…FyYKUq
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TMoFRbRQ…YBaHqY
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TMp6iM3h…FDGPf7
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TMq5PxBo…cFrbfZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TMy7UWon…2BF5UT
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TMznnujR…fx2gc2
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TN1DoZq2…oemDJq
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TN3GiaqY…hL7S7B
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TN3Wc7f3…QDF6F7
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TN5fXzNh…JA4Da4
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TN8xwCHh…TyRGhV
Sanctioned Address
Israel MoD2026-05-06Quick Check
27TNAGa4B4…mFArTz
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TNC3Wkha…UoqKNe
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TNEKEuzf…phzoLP
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TNT8WTuC…wu9u3q
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TNaNVnZF…Zcnwvd
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TNdtkR5M…tyYNYB
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TNjV9n6N…q7wEL8
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TNotPaNu…Z544Xp
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TNuSHwQn…tJMCTK
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TNutMPVf…MUeKuU
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TNzCTGvH…PFVNeT
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TP834zau…87KEf8
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TPAcMFqk…K46PWM
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TPCF6SSq…a7bnkb
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TPCQLRv6…huHAso
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TPEF7HdE…FxHBkE
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TPF6cXLi…d4Kh2J
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TPGPpBcV…EvpqLi
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TPHfJ1n4…xMroBX
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TPKFo86S…vLqoոF
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TPV2rmU4…EgGTST
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TPpRxpTw…HYqQiz
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TPpX5uZ4…LTY5zJ
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TPqThVok…HX9Rkv
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TPsxEKAw…boemD7
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TPukKcTq…o2x9Ak
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TPxCncCW…3zoWXR
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TQ4HeWsn…kawirR
Sanctioned Address
Israel MoD2026-05-06Quick Check
55TQ5K2QbG…QjuRxX
Sanctioned Address
Israel MoD2026-05-06Quick Check
56TQ94t6LJ…7C8oty
Sanctioned Address
Israel MoD2026-05-06Quick Check
57TQGZKUt1…HaMTET
Sanctioned Address
Israel MoD2026-05-06Quick Check
58TQHFdrpA…9x8q3X
Sanctioned Address
Israel MoD2026-05-06Quick Check
59TQLoZxoA…vXxtTy
Sanctioned Address
Israel MoD2026-05-06Quick Check
60TQNXeB7Z…TyRUtR
Sanctioned Address
Israel MoD2026-05-06Quick Check
61TQUj1zsD…scVa38
Sanctioned Address
Israel MoD2026-05-06Quick Check
62TQeK3PhU…b9XuSs
Sanctioned Address
Israel MoD2026-05-06Quick Check
63TQimtt6M…E2BY1F
Sanctioned Address
Israel MoD2026-05-06Quick Check
64TQn9oh6M…E41fne
Sanctioned Address
Israel MoD2026-05-06Quick Check
65TQnhh63a…eoF6nM
Sanctioned Address
Israel MoD2026-05-06Quick Check
66TR1bh8eY…ciVRtm
Sanctioned Address
Israel MoD2026-05-06Quick Check
67TR2iVPD6…8iznVF
Sanctioned Address
Israel MoD2026-05-06Quick Check
68TR2nTb64…WHhPiw
Sanctioned Address
Israel MoD2026-05-06Quick Check
69TR3W6S94…sZtS4A
Sanctioned Address
Israel MoD2026-05-06Quick Check
70TRAY8vmz…NDARCX
Sanctioned Address
Israel MoD2026-05-06Quick Check
71TRAvfmzQ…WMo5zn
Sanctioned Address
Israel MoD2026-05-06Quick Check
72TRC1Evq9…d6PEvr
Sanctioned Address
Israel MoD2026-05-06Quick Check
73TRDaXKaf…b97X4A
Sanctioned Address
Israel MoD2026-05-06Quick Check
74TRKFqdP7…u7rwFE
Sanctioned Address
Israel MoD2026-05-06Quick Check
75TRPUBmTw…uz4vpw
Sanctioned Address
Israel MoD2026-05-06Quick Check
76TRSbArg1…8MG1db
Sanctioned Address
Israel MoD2026-05-06Quick Check
77TRSjzoAk…46gTzg
Sanctioned Address
Israel MoD2026-05-06Quick Check
78TRT7xntd…kptbaD
Sanctioned Address
Israel MoD2026-05-06Quick Check
79TRTWxA77…aQsqAs
Sanctioned Address
Israel MoD2026-05-06Quick Check
80TRTXHP7x…FRoH1h
Sanctioned Address
Israel MoD2026-05-06Quick Check
81TRU6fdxp…yw6Ymt
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-05-06Quick Check
82TRVBg7KM…aApj64
Sanctioned Address
Israel MoD2026-05-06Quick Check
83TRWpS2Ja…Uh1ozK
Sanctioned Address
Israel MoD2026-05-06Quick Check
84TReSAwt6…ZnxTdp
Sanctioned Address
Israel MoD2026-05-06Quick Check
85TRi49C8u…YiGY2Z
Sanctioned Address
Israel MoD2026-05-06Quick Check
86TRjQM4W7…LddTSR
Sanctioned Address
Israel MoD2026-05-06Quick Check
87TRkrud54…2UEcUP
Sanctioned Address
Israel MoD2026-05-06Quick Check
88TRpDQ4v7…4baQUu
Sanctioned Address
Israel MoD2026-05-06Quick Check
89TRsAeY71…k4Rvd3
Sanctioned Address
Israel MoD2026-05-06Quick Check
90TRsJo9dL…YYXJyV
Sanctioned Address
Israel MoD2026-05-06Quick Check
91TRwvSmis…RJKcUB
Sanctioned Address
Israel MoD2026-05-06Quick Check
92TRxF2rUM…oXkXP6
Sanctioned Address
Israel MoD2026-05-06Quick Check
93TRynBAMA…rv6FmM
Sanctioned Address
Israel MoD2026-05-06Quick Check
94TS5quaj2…GcraVb
Sanctioned Address
Israel MoD2026-05-06Quick Check
95TS6VWJxe…HQtKvi
Sanctioned Address
Israel MoD2026-05-06Quick Check
96TS8LuNar…i96LBr
Sanctioned Address
Israel MoD2026-05-06Quick Check
97TSAFKq5F…UpDSрA
Sanctioned Address
Israel MoD2026-05-06Quick Check
98TSAgSfpH…MR4Dgi
Sanctioned Address
Israel MoD2026-05-06Quick Check
99TSBqcb2Q…qWmi8A
Sanctioned Address
Israel MoD2026-05-06Quick Check
100TSTCBYe1…pufEBD
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 401–500 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.