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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
770
Sources
3 regulators
Refresh
Weekly
Confidence
100% direct
Who designated these wallets
Source breakdown
770ADDRESSES
  • Israel MoD63282.1%
  • OFAC SDN List13717.8%
  • France Trésor10.1%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    614
  2. 2
    チェイル・クレジット・バンクORG
    53
  3. 3
    حركة الحوثيين في اليمنORG
    8
  4. 4
    ГрінексORG
    7
  5. 5
    Zedcex Exchange LtdORG
    7
  6. 6
    SIM, Hyon SopPERSON
    6
  7. 7
    ALI ISMAIL SHAFIQ ABUALKASPERSON
    5
  8. 8
    Sa'id AL-JAMALPERSON
    5
  9. 9
    Gaza NowORG
    5
  10. 10
    GARANTEX EUROPE OUORG
    5
  11. 11
    압록강기술개발회사ORG
    4
  12. 12
    SUEX OTC, S.R.O.ORG
    4
Cumulative growth of the sanctioned set
Designations over time
01933855787702023202420252026
First designation tracked 2023-04 · Latest 2026-06
#AddressEntityListed ByLast VerifiedAction
1TRSbArg1…8MG1db
Sanctioned Address
Israel MoD2026-06-21Quick Check
2TRSjzoAk…46gTzg
Sanctioned Address
Israel MoD2026-06-21Quick Check
3TRT7xntd…kptbaD
Sanctioned Address
Israel MoD2026-06-21Quick Check
4TRTWxA77…aQsqAs
Sanctioned Address
Israel MoD2026-06-21Quick Check
5TRTXHP7x…FRoH1h
Sanctioned Address
Israel MoD2026-06-21Quick Check
6TRU6fdxp…yw6Ymt
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD2026-06-21Quick Check
7TRUYJsz4…eaMgwt
Sanctioned Address
Israel MoD2026-06-21Quick Check
8TRVBg7KM…aApj64
Sanctioned Address
Israel MoD2026-06-21Quick Check
9TRW1qvnY…3d8Wby
Sanctioned Address
Israel MoD2026-06-21Quick Check
10TRWpS2Ja…Uh1ozK
Sanctioned Address
Israel MoD2026-06-21Quick Check
11TReSAwt6…ZnxTdp
Sanctioned Address
Israel MoD2026-06-21Quick Check
12TRfns4QY…1n2mkv
Sanctioned Address
Israel MoD2026-06-21Quick Check
13TRi49C8u…YiGY2Z
Sanctioned Address
Israel MoD2026-06-21Quick Check
14TRjA6pYT…f1TFDr
Sanctioned Address
Israel MoD2026-06-21Quick Check
15TRjQM4W7…LddTSR
Sanctioned Address
Israel MoD2026-06-21Quick Check
16TRkrud54…2UEcUP
Sanctioned Address
Israel MoD2026-06-21Quick Check
17TRpDQ4v7…4baQUu
Sanctioned Address
Israel MoD2026-06-21Quick Check
18TRsAeY71…k4Rvd3
Sanctioned Address
Israel MoD2026-06-21Quick Check
19TRsJo9dL…YYXJyV
Sanctioned Address
Israel MoD2026-06-21Quick Check
20TRwvSmis…RJKcUB
Sanctioned Address
Israel MoD2026-06-21Quick Check
21TRxF2rUM…oXkXP6
Sanctioned Address
Israel MoD2026-06-21Quick Check
22TRynBAMA…rv6FmM
Sanctioned Address
Israel MoD2026-06-21Quick Check
23TS5quaj2…GcraVb
Sanctioned Address
Israel MoD2026-06-21Quick Check
24TS6VWJxe…HQtKvi
Sanctioned Address
Israel MoD2026-06-21Quick Check
25TS8LuNar…i96LBr
Sanctioned Address
Israel MoD2026-06-21Quick Check
26TSAFKq5F…UpDSрA
Sanctioned Address
Israel MoD2026-06-21Quick Check
27TSAgSfpH…MR4Dgi
Sanctioned Address
Israel MoD2026-06-21Quick Check
28TSBqcb2Q…qWmi8A
Sanctioned Address
Israel MoD2026-06-21Quick Check
29TSTCBYe1…pufEBD
Sanctioned Address
Israel MoD2026-06-21Quick Check
30TSUUTMFs…ddVZDf
Sanctioned Address
Israel MoD2026-06-21Quick Check
31TSX1biRG…eJxPaD
Sanctioned Address
Israel MoD2026-06-21Quick Check
32TSaLg1S1…A1HE2q
Sanctioned Address
Israel MoD2026-06-21Quick Check
33TScXZTbD…vm7atV
Sanctioned Address
Israel MoD2026-06-21Quick Check
34TSgiPLeK…W52xYK
Sanctioned Address
Israel MoD2026-06-21Quick Check
35TSimaHsh…tGNzQ4
Sanctioned Address
Israel MoD2026-06-21Quick Check
36TSjw2iZh…QfmQ24
Sanctioned Address
Israel MoD2026-06-21Quick Check
37TSkQMvse…sGWiia
Sanctioned Address
Israel MoD2026-06-21Quick Check
38TSoQQCZ3…6PukNQ
Sanctioned Address
Israel MoD2026-06-21Quick Check
39TStACMey…zEw2dT
Sanctioned Address
Israel MoD2026-06-21Quick Check
40TSvgMXnA…tV4hJX
Sanctioned Address
Israel MoD2026-06-21Quick Check
41TSxzxRkg…iVxLsp
Sanctioned Address
Israel MoD2026-06-21Quick Check
42TT2geYnQ…n8wvpk
Sanctioned Address
Israel MoD2026-06-21Quick Check
43TT7Fes7E…NZpMYe
Sanctioned Address
Israel MoD2026-06-21Quick Check
44TT9z1K9N…3FS1Zt
Sanctioned Address
Israel MoD2026-06-21Quick Check
45TTB6rtpV…fqyhm3
Sanctioned Address
Israel MoD2026-06-21Quick Check
46TTDTBhvt…EMooZ5
Sanctioned Address
Israel MoD2026-06-21Quick Check
47TTEhPr97…u8tPu3
Sanctioned Address
Israel MoD2026-06-21Quick Check
48TTEnpnwS…uB5ReU
Sanctioned Address
Israel MoD2026-06-21Quick Check
49TTF4LW1A…Zxmp4n
Sanctioned Address
Israel MoD2026-06-21Quick Check
50TTGzaD2v…ugjw49
Sanctioned Address
Israel MoD2026-06-21Quick Check
51TTH3XRSy…1tNS4T
Sanctioned Address
Israel MoD2026-06-21Quick Check
52TTLrrHEa…uLVZKF
Sanctioned Address
Israel MoD2026-06-21Quick Check
53TTMtE4Bq…Grf5zs
Sanctioned Address
Israel MoD2026-06-21Quick Check
54TTVqPB3K…RTYi93
Sanctioned Address
Israel MoD2026-06-21Quick Check
55TTZ7y3H6…Gkqwwy
Sanctioned Address
Israel MoD2026-06-21Quick Check
56TTdgr2R8…fpFx32
Sanctioned Address
Israel MoD2026-06-21Quick Check
57TTiDzRuB…hydXjb
Sanctioned Address
Israel MoD2026-06-21Quick Check
58TTk3ARJe…NJhfEA
Sanctioned Address
Israel MoD2026-06-21Quick Check
59TTmw3qzM…ZrLm8f
Sanctioned Address
Israel MoD2026-06-21Quick Check
60TTnsCooy…HvKvHb
Sanctioned Address
Israel MoD2026-06-21Quick Check
61TTppnKCi…zSPZXY
Sanctioned Address
Israel MoD2026-06-21Quick Check
62TTsEjRoX…6d8HKx
Sanctioned Address
Israel MoD2026-06-21Quick Check
63TTutfM3t…VdsKnx
Sanctioned Address
Israel MoD2026-06-21Quick Check
64TTwkQ4kM…Wjbvnp
Sanctioned Address
Israel MoD2026-06-21Quick Check
65TTxuaC7z…ipE1fd
Sanctioned Address
Israel MoD2026-06-21Quick Check
66TTycL6yh…nTA4Vg
Sanctioned Address
Israel MoD2026-06-21Quick Check
67TU1TTeKB…uqyx6p
KAREM MUNIR MOHAMMED ABED
Israel MoD2026-06-21Quick Check
68TU1jyy2T…reCUiu
Sanctioned Address
Israel MoD2026-06-21Quick Check
69TU2TsDYZ…n9CB9s
Sanctioned Address
Israel MoD2026-06-21Quick Check
70TU3bxJ7F…UzWB3m
Sanctioned Address
Israel MoD2026-06-21Quick Check
71TU3fcRVC…1qRLDS
Sanctioned Address
Israel MoD2026-06-21Quick Check
72TU5JrXpb…3pyTy5
Sanctioned Address
Israel MoD2026-06-21Quick Check
73TU5N1PAd…GzHKQU
Sanctioned Address
Israel MoD2026-06-21Quick Check
74TU7N89rq…tU1uzY
Sanctioned Address
Israel MoD2026-06-21Quick Check
75TUAJ4qEN…bxkWZF
Sanctioned Address
Israel MoD2026-06-21Quick Check
76TUAnQreF…PpVJUQ
Sanctioned Address
Israel MoD2026-06-21Quick Check
77TUDE8fd8…1vDYNU
Sanctioned Address
Israel MoD2026-06-21Quick Check
78TUGhzM7b…khvfpp
Sanctioned Address
Israel MoD2026-06-21Quick Check
79TUKz4bUq…AqvYXP
Sanctioned Address
Israel MoD2026-06-21Quick Check
80TUL1kCDL…5q6TcG
Sanctioned Address
Israel MoD2026-06-21Quick Check
81TUSpUE62…QabKXx
Sanctioned Address
Israel MoD2026-06-21Quick Check
82TUTwbrWQ…94Y5Lu
Sanctioned Address
Israel MoD2026-06-21Quick Check
83TUWR8ZhF…56E8Dk
Sanctioned Address
Israel MoD2026-06-21Quick Check
84TUgFJe2m…W7a9pz
Sanctioned Address
Israel MoD2026-06-21Quick Check
85TUhjhS9c…rV9Nt6
Sanctioned Address
Israel MoD2026-06-21Quick Check
86TUig7bV2…nTLhZW
Sanctioned Address
Israel MoD2026-06-21Quick Check
87TUjufcYJ…oXYsAu
Sanctioned Address
Israel MoD2026-06-21Quick Check
88TUkxNX8K…73wX4K
Sanctioned Address
Israel MoD2026-06-21Quick Check
89TUqoe6uU…xFcurY
Sanctioned Address
Israel MoD2026-06-21Quick Check
90TUsf8h2a…TdzgnW
Sanctioned Address
Israel MoD2026-06-21Quick Check
91TUtw7GQJ…P8m587
Sanctioned Address
Israel MoD2026-06-21Quick Check
92TUvkQfgQ…KneEUo
Sanctioned Address
Israel MoD2026-06-21Quick Check
93TV8jeHiN…ssLWKm
Sanctioned Address
Israel MoD2026-06-21Quick Check
94TVCtcB4B…yq8VBN
Sanctioned Address
Israel MoD2026-06-21Quick Check
95TVDwJiVN…nBoaVn
Sanctioned Address
Israel MoD2026-06-21Quick Check
96TVKhaAQ7…TgjFaa
Sanctioned Address
Israel MoD2026-06-21Quick Check
97TVNDC3Au…YBdrYP
Sanctioned Address
Israel MoD2026-06-21Quick Check
98TVPijzV1…mWcKSP
Sanctioned Address
Israel MoD2026-06-21Quick Check
99TVPzR1Ag…XvF3KE
Sanctioned Address
Israel MoD2026-06-21Quick Check
100TVRNrvsE…QYTFEH
Sanctioned Address
Israel MoD2026-06-21Quick Check
Showing 501–600 of 770

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.