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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
1ТFieH3GS…bC9bka
Sanctioned Address
Israel MoD2026-05-06Quick Check
2ТG35PjKS…AZfwЅY
Sanctioned Address
Israel MoD2026-05-06Quick Check
3ТGXSKmUe…4VXu4x
Sanctioned Address
Israel MoD2026-05-06Quick Check
4ТK9hdrM6…Q3YrHЈ
Sanctioned Address
Israel MoD2026-05-06Quick Check
5ТKXQxqLg…W6PpKᴠ
Sanctioned Address
Israel MoD2026-05-06Quick Check
6ТMcm51Dw…qeHqhH
Sanctioned Address
Israel MoD2026-05-06Quick Check
7ТMkB32xp…Rzy4хL
Sanctioned Address
Israel MoD2026-05-06Quick Check
8ТN5pr1zP…zKLFхg
Sanctioned Address
Israel MoD2026-05-06Quick Check
9ТP2J8Cee…rprMyS
Sanctioned Address
Israel MoD2026-05-06Quick Check
10ТPkrSMfH…uPC7хk
Sanctioned Address
Israel MoD2026-05-06Quick Check
11ТQE46vog…5wdJr2
Sanctioned Address
Israel MoD2026-05-06Quick Check
12ТQZAQuZZ…ph1jts
Sanctioned Address
Israel MoD2026-05-06Quick Check
13ТRJhoXAe…2XhyոS
Sanctioned Address
Israel MoD2026-05-06Quick Check
14ТT2DCMYX…A7Tf2K
Sanctioned Address
Israel MoD2026-05-06Quick Check
15ТT4FNjuw…6gWGj2
Sanctioned Address
Israel MoD2026-05-06Quick Check
16ТTLnxaQ4…7gXGrv
Sanctioned Address
Israel MoD2026-05-06Quick Check
17ТTj4MGQT…tMK69а
Sanctioned Address
Israel MoD2026-05-06Quick Check
18ТVjFPD3A…EGfWmq
Sanctioned Address
Israel MoD2026-05-06Quick Check
19ТVs4c3ZB…Y9WYՍF
Sanctioned Address
Israel MoD2026-05-06Quick Check
20ТXm8XcvN…64vgХZ
Sanctioned Address
Israel MoD2026-05-06Quick Check
21ТYuHA4pW…YVGhᴄh
Sanctioned Address
Israel MoD2026-05-06Quick Check
22ТYuXYK4W…sw1zhT
Sanctioned Address
Israel MoD2026-05-06Quick Check
23ТΒQbqpGC…bNHBwm
Sanctioned Address
Israel MoD2026-05-06Quick Check
24ТΜmna6u6…PfvkΗp
Sanctioned Address
Israel MoD2026-05-06Quick Check
25ТΥ82R7ps…rb3zDN
Sanctioned Address
Israel MoD2026-05-06Quick Check
26ТЅco9U65…4mwhМV
Sanctioned Address
Israel MoD2026-05-06Quick Check
27ТТxELSY2…MWNyԛ6
Sanctioned Address
Israel MoD2026-05-06Quick Check
28ТՍ8preUj…DDjJiP
Sanctioned Address
Israel MoD2026-05-06Quick Check
29ТՍZu9BBf…UjVZrB
Sanctioned Address
Israel MoD2026-05-06Quick Check
Showing 701–729 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.