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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
1TWzTgpDJ…sfDHo8
Sanctioned Address
Israel MoD2026-05-06Quick Check
2TX3Zc232…5ropWy
Sanctioned Address
Israel MoD2026-05-06Quick Check
3TX62VPUS…s1mfmB
Sanctioned Address
Israel MoD2026-05-06Quick Check
4TXBMWt3T…u27GWE
Sanctioned Address
Israel MoD2026-05-06Quick Check
5TXDYVtji…dEjDme
Sanctioned Address
Israel MoD2026-05-06Quick Check
6TXFaNo6M…SW4XcM
Sanctioned Address
Israel MoD2026-05-06Quick Check
7TXKRJiuo…88nTЈQ
Sanctioned Address
Israel MoD2026-05-06Quick Check
8TXPggkiH…cnu3gq
Sanctioned Address
Israel MoD2026-05-06Quick Check
9TXQyMhsx…yR2ye9
Sanctioned Address
Israel MoD2026-05-06Quick Check
10TXRBsytH…xJGUdC
Sanctioned Address
Israel MoD2026-05-06Quick Check
11TXRTT6K7…dCQqu7
Sanctioned Address
Israel MoD2026-05-06Quick Check
12TXVG2seo…UQfDhW
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD2026-05-06Quick Check
13TXXfxvnj…VoM4nS
Sanctioned Address
Israel MoD2026-05-06Quick Check
14TXdNFmv2…yfX21L
Sanctioned Address
Israel MoD2026-05-06Quick Check
15TXdhF63Q…sDNNas
Sanctioned Address
Israel MoD2026-05-06Quick Check
16TXfKFBPk…VBEmfu
Sanctioned Address
Israel MoD2026-05-06Quick Check
17TXgHXMa9…7wwtmZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
18TXkrpKxQ…zJSuY7
Sanctioned Address
Israel MoD2026-05-06Quick Check
19TXmQwjEH…ZD8bXm
Sanctioned Address
Israel MoD2026-05-06Quick Check
20TXs56ZWC…Ra9RHC
Sanctioned Address
Israel MoD2026-05-06Quick Check
21TXtAXGMq…91LsRd
Sanctioned Address
Israel MoD2026-05-06Quick Check
22TXxz35Uj…G7ovEN
Sanctioned Address
Israel MoD2026-05-06Quick Check
23TY3TUu4R…PC19M4
Sanctioned Address
Israel MoD2026-05-06Quick Check
24TY4yXXCu…4HnRDD
Sanctioned Address
Israel MoD2026-05-06Quick Check
25TY6P1xit…Z7UcsH
Sanctioned Address
Israel MoD2026-05-06Quick Check
26TY825nrM…WPisSA
Sanctioned Address
Israel MoD2026-05-06Quick Check
27TYCXTfSG…o6gSqk
Sanctioned Address
Israel MoD2026-05-06Quick Check
28TYCw1yy4…6DUiyh
Sanctioned Address
Israel MoD2026-05-06Quick Check
29TYDNHVub…27usFh
Sanctioned Address
Israel MoD2026-05-06Quick Check
30TYFDi73s…s6jhTt
Sanctioned Address
Israel MoD2026-05-06Quick Check
31TYKRGnSU…B6C6Cd
Sanctioned Address
Israel MoD2026-05-06Quick Check
32TYKZoNPH…N2ZaW6
Sanctioned Address
Israel MoD2026-05-06Quick Check
33TYNTF1WR…XBtgiu
Sanctioned Address
Israel MoD2026-05-06Quick Check
34TYSJNgQ8…EPbzH5
Sanctioned Address
Israel MoD2026-05-06Quick Check
35TYWa78Ki…K8an3a
Sanctioned Address
Israel MoD2026-05-06Quick Check
36TYXGsCJG…3LJ2K2
Sanctioned Address
Israel MoD2026-05-06Quick Check
37TYXqLb9Z…fjvnMs
Sanctioned Address
Israel MoD2026-05-06Quick Check
38TYe5bazw…AzkwBi
Sanctioned Address
Israel MoD2026-05-06Quick Check
39TYebBxxC…DEnThC
Sanctioned Address
Israel MoD2026-05-06Quick Check
40TYh5oEYa…dNJ8DY
Sanctioned Address
Israel MoD2026-05-06Quick Check
41TYhrCs3i…zTmpqh
Sanctioned Address
Israel MoD2026-05-06Quick Check
42TYiJb2qh…EcgmJr
Sanctioned Address
Israel MoD2026-05-06Quick Check
43TYkfXFJa…kYeZgK
Sanctioned Address
Israel MoD2026-05-06Quick Check
44TYq1JsJx…iLT87n
Sanctioned Address
Israel MoD2026-05-06Quick Check
45TYrjKsr2…zN8JYY
Sanctioned Address
Israel MoD2026-05-06Quick Check
46TYrya85A…5rHVce
Sanctioned Address
Israel MoD2026-05-06Quick Check
47TYwP5AwC…g2PwMC
Sanctioned Address
Israel MoD2026-05-06Quick Check
48TYy8cFha…UpiZrA
Sanctioned Address
Israel MoD2026-05-06Quick Check
49TYyQ2HCg…nMphxx
Sanctioned Address
Israel MoD2026-05-06Quick Check
50TZ1bLdAG…i1juTQ
Sanctioned Address
Israel MoD2026-05-06Quick Check
51TZ2CkuuJ…VYmbWw
Sanctioned Address
Israel MoD2026-05-06Quick Check
52TZ2kpc3b…BSFUMH
Sanctioned Address
Israel MoD2026-05-06Quick Check
53TZ9Jrrzw…mVH6bY
Sanctioned Address
Israel MoD2026-05-06Quick Check
54TZJAyAN7…GNmWJg
Sanctioned Address
Israel MoD2026-05-06Quick Check
55ΤAgeWiMc…FiLZSi
Sanctioned Address
Israel MoD2026-05-06Quick Check
56ΤBhZLD3n…wLiGpD
Sanctioned Address
Israel MoD2026-05-06Quick Check
57ΤBpPMJ8J…f6XPfc
Sanctioned Address
Israel MoD2026-05-06Quick Check
58ΤC1PHnEX…dyAXfE
Sanctioned Address
Israel MoD2026-05-06Quick Check
59ΤChLSj45…5isfzi
Sanctioned Address
Israel MoD2026-05-06Quick Check
60ΤDMwR4YQ…UeMEeC
Sanctioned Address
Israel MoD2026-05-06Quick Check
61ΤF4UXL6v…ZVxbҮv
Sanctioned Address
Israel MoD2026-05-06Quick Check
62ΤFPZgAMB…EXfP4R
Sanctioned Address
Israel MoD2026-05-06Quick Check
63ΤGMLnaU3…PYBidC
Sanctioned Address
Israel MoD2026-05-06Quick Check
64ΤGMRPZ5n…F8dsgY
Sanctioned Address
Israel MoD2026-05-06Quick Check
65ΤGuWthQN…J5srΜ9
Sanctioned Address
Israel MoD2026-05-06Quick Check
66ΤHD3sc53…QF6xԌt
Sanctioned Address
Israel MoD2026-05-06Quick Check
67ΤHkT18UG…HsuQΖP
Sanctioned Address
Israel MoD2026-05-06Quick Check
68ΤKZD2toq…tPGiոU
Sanctioned Address
Israel MoD2026-05-06Quick Check
69ΤKt6ioYa…Uhz3рL
Sanctioned Address
Israel MoD2026-05-06Quick Check
70ΤLZrUJCg…bUVW9е
Sanctioned Address
Israel MoD2026-05-06Quick Check
71ΤLgJDd9f…ZwkqԜՍ
Sanctioned Address
Israel MoD2026-05-06Quick Check
72ΤM7VSpYs…dtzGрk
Sanctioned Address
Israel MoD2026-05-06Quick Check
73ΤNGDxtEK…QTkXHm
Sanctioned Address
Israel MoD2026-05-06Quick Check
74ΤNHW1aLu…oPzDЈS
Sanctioned Address
Israel MoD2026-05-06Quick Check
75ΤNK6EFqm…xq11FW
Sanctioned Address
Israel MoD2026-05-06Quick Check
76ΤPJFteqS…2KSCFu
Sanctioned Address
Israel MoD2026-05-06Quick Check
77ΤRPLp526…Zvbtnj
Sanctioned Address
Israel MoD2026-05-06Quick Check
78ΤScXZTbD…vm7atV
Sanctioned Address
Israel MoD2026-05-06Quick Check
79ΤScnfYfa…XPVKеJ
Sanctioned Address
Israel MoD2026-05-06Quick Check
80ΤSqzWEMJ…yGfMDG
Sanctioned Address
Israel MoD2026-05-06Quick Check
81ΤTXV4xn1…CiZA8p
Sanctioned Address
Israel MoD2026-05-06Quick Check
82ΤVTj3Ngq…wFRzeΗ
Sanctioned Address
Israel MoD2026-05-06Quick Check
83ΤVUWqJ3b…cBKXΝΑ
Sanctioned Address
Israel MoD2026-05-06Quick Check
84ΤWMtzmzi…4HjmAC
Sanctioned Address
Israel MoD2026-05-06Quick Check
85ΤX3HANU6…Vf3VЅj
Sanctioned Address
Israel MoD2026-05-06Quick Check
86ΤYosnbyy…3FshBϳ
Sanctioned Address
Israel MoD2026-05-06Quick Check
87ΤZ18KNPs…71Jdհx
Sanctioned Address
Israel MoD2026-05-06Quick Check
88ΤΚ9ByVpQ…SxVr5E
Sanctioned Address
Israel MoD2026-05-06Quick Check
89ΤΜdbTohW…9ijxFΗ
Sanctioned Address
Israel MoD2026-05-06Quick Check
90ΤΜikmf35…ѕktjԌa
Sanctioned Address
Israel MoD2026-05-06Quick Check
91ΤϹcdhNsw…xHAfra
Sanctioned Address
Israel MoD2026-05-06Quick Check
92ΤР7AcAzf…AUbvXu
Sanctioned Address
Israel MoD2026-05-06Quick Check
93ΤХuCx24Q…хEbsHc
Sanctioned Address
Israel MoD2026-05-06Quick Check
94ΤԜBvzFf5…Tbj1xd
Sanctioned Address
Israel MoD2026-05-06Quick Check
95ΤԜF9inkS…LA24Vn
Sanctioned Address
Israel MoD2026-05-06Quick Check
96ΤԜV7BDzy…B6chМF
Sanctioned Address
Israel MoD2026-05-06Quick Check
97Т9z9kZjW…Fho2AZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
98ТAziD1gs…KrKtВU
Sanctioned Address
Israel MoD2026-05-06Quick Check
99ТBS4fkSV…2tetrJ
Sanctioned Address
Israel MoD2026-05-06Quick Check
100ТD3iJZa7…yfUm6L
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 601–700 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.