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
1,129
Sources
4 regulators
Refresh
Weekly
Confidence
100% direct
Who designated these wallets
Source breakdown
- Israel MoD77668.7%
- OFAC SDN List30326.8%
- gb_fcdo_sanctions494.3%
- France Trésor10.1%
By address count
Top sanctioned entities
- 1452(unattributed)
- 2131המדינה האסלאמית בעיראק ובלבנט - חוראסאןORG
- 395Nura Isah MusaPERSON
- 458MOHAMMED A S ALQIBTIPERSON
- 553Cheil Credit BankORG
- 652新币担保
- 746Khader EldenPERSON
- 842ALI ALAWIEHPERSON
- 938FOUDA ELSAYED HAMDI ELSAYEDPERSON
- 1026HAMMOUDA HAMADAPERSON
- 118حركة الحوثيين في اليمنORG
- 127Zedcex Exchange LtdORG
Cumulative growth of the sanctioned set
Designations over time
First designation tracked 2023-04 · Latest 2026-10
| # | العنوان | الكيان | أدرجها | آخر تحقق | الإجراء |
|---|---|---|---|---|---|
| 1 | TUoixKFa…qU7VvH | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 2 | TUuaxBAW…5GJMGY | First VPN Service | OFAC SDN List | 2026-10-18 | Quick Check |
| 3 | TUyo1Kfn…1Wz5z5 | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 4 | TV5ZTpKD…gF91by | Saeed al-Jamal | OFAC SDN List | 2026-10-18 | Quick Check |
| 5 | TV62LkiP…Ci6mfu | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 6 | TV6cvFEM…tdhT3G | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 7 | TVDsEFm1…p6uqpV | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 8 | TVJ4B5R8…8BQUrC | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 9 | TVNyvx2a…Zeiuu6 | Ryan James Wedding | OFAC SDN List | 2026-10-18 | Quick Check |
| 10 | TVUS1CVQ…S8yh5Z | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 11 | TVXHp8bM…rMHFp8 | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 12 | TVXP7Aj5…iUaUje | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 13 | TVacWx7F…y8nPHL | SHAFIU, Ali | OFAC SDN List | 2026-10-18 | Quick Check |
| 14 | TVgJTK9q…883xYU | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 15 | TVgUsVzA…uBDuwZ | Zaid Issam Ahmed Al-Jebouri | OFAC SDN List | 2026-10-18 | Quick Check |
| 16 | TVn4q7L4…euMV5q | حركة الحوثيين في اليمن | OFAC SDN List | 2026-10-18 | Quick Check |
| 17 | TVttWTHT…1BJJNQ | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 18 | TVu2SiQr…HzYkMA | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 19 | TVyiDQ25…ehj1Uv | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 20 | TW3RgbhY…MkjwuD | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 21 | TW9mABke…5gsBFQ | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 22 | TWAfC6ht…zBbP8L | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 23 | TWBqpQLD…FSq5k4 | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 24 | TWJmTGhq…GZUQYW | MEJIA CASTILLO, Alejandro | OFAC SDN List | 2026-10-18 | Quick Check |
| 25 | TWdqVcA3…j4XjSp | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 26 | TWoRwYzs…vH9Qro | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 27 | TWumrtaE…78QAdS | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 28 | TWwv8FQi…SV3vmY | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 29 | TWxoDF6q…jrzZn3 | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 30 | TX1zyMrY…oGNrkS | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 31 | TX5GV4Dy…L4rEqG | Clubul Militar Patriotic «Rusich» | OFAC SDN List | 2026-10-18 | Quick Check |
| 32 | TXEaKf4r…BL5t33 | حركة الحوثيين في اليمن | OFAC SDN List | 2026-10-18 | Quick Check |
| 33 | TXFUYHVJ…xtZhHs | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 34 | TXGHxdYb…Q9bhUf | Banco Central da República Islâmica do Irão | OFAC SDN List | 2026-10-18 | Quick Check |
| 35 | TXHb3BkG…7dXN4r | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 36 | TXN3hVuk…eXu1ab | SHPS Shelbit | OFAC SDN List | 2026-10-18 | Quick Check |
| 37 | TXR1nhqA…Jp6N7m | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 38 | TXR4FDAZ…12WWHk | Keyvan Fayyaz Gareh Blagh | OFAC SDN List | 2026-10-18 | Quick Check |
| 39 | TXc4kRiM…N4uxPq | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 40 | TXgm2Pej…JqfSKr | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 41 | TXhf9nU9…dfnA4T | Hyon-Sop SIM | OFAC SDN List | 2026-10-18 | Quick Check |
| 42 | TXoVNrqm…r1HwAR | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 43 | TXtH3iUi…Lz8ZZU | 新币担保 | OFAC SDN List | 2026-10-18 | Quick Check |
| 44 | TXw4d7Bs…uJGEH9 | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 45 | TYAiWf2K…uKtioi | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 46 | TYD6a4PA…S8jeFT | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 47 | TYDUutYN…VLq9QZ | ALIVAND, Arash Estaki | OFAC SDN List | 2026-10-18 | Quick Check |
| 48 | TYK29mby…VbVZQg | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 49 | TYVveapk…dsS4iY | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 50 | TYeQD2Vd…GUQZB2 | Hyon-Sop SIM | OFAC SDN List | 2026-10-18 | Quick Check |
| 51 | TYvR9x3D…BrcFBV | המדינה האסלאמית בעיראק ובלבנט - חוראסאן | OFAC SDN List | 2026-10-18 | Quick Check |
| 52 | TYxwUhoL…8KG1m3 | Cheil Credit Bank | OFAC SDN List | 2026-10-18 | Quick Check |
| 53 | TZB4NrX7…HpLvwP | AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY | OFAC SDN List | 2026-10-18 | Quick Check |
| 54 | 0xad92a8…4dd683 | ALI ISMAIL SHAFIQ ABUALKAS | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 55 | 0xc077bb…030600 | ALI ISMAIL SHAFIQ ABUALKAS | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 56 | 0xc0d227…da71c9 | MOHAMMED NASSER IBRAHIM ABULAILA | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 57 | 0xc8fe1c…2293da | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 58 | 12sDU3Fy…vaoCC8 | ALI ISMAIL SHAFIQ ABUALKAS | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 59 | 179bzhS4…YZu2YH | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 60 | 1BPf9qr7…ERzXao | MOHAMMED RAMADAN HASAN ABUKWAIK | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 61 | 1EnX6BuJ…QW4Mdz | MOHAMMED NASSER IBRAHIM ABULAILA | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 62 | 1Gg25VzQ…19su4s | MAHMOUD MADHAT AHMED BAROUD | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 63 | 1QAV9VoT…QWfqAh | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 64 | T9yb6vP8…TCy2MB | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 65 | T9yfDTx9…b6wxsc | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 66 | T9z9kZjW…Fho2AZ | Nura Isah Musa | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 67 | TA5hrVym…Wdk1fT | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 68 | TA9XWZ7R…8YNugT | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 69 | TA9f6oyv…QjT18b | FOUDA ELSAYED HAMDI ELSAYED | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 70 | TAEKKjTX…6PriBu | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 71 | TAGjwGdZ…FCRnsE | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 72 | TAHEHY7w…vuNbTC | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 73 | TAHg5ZFk…vz6W3G | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 74 | TAKocCCq…t8xAzN | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 75 | TALdAcSz…CXFvQM | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 76 | TAMJPjL5…FvmHP1 | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 77 | TAR2KrCf…t4bzLh | ALI ALAWIEH | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 78 | TAVKvfHt…jSYjBV | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 79 | TAYmr116…nusdfJ | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 80 | TAazgTGE…8bJj11 | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 81 | TAfGsxeQ…CLqtWz | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 82 | TAfq6DEf…59FJPo | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 83 | TAgeWiMc…FiLZSi | Nura Isah Musa | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 84 | TAiDDDrz…7T7MmT | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 85 | TAig6gAM…CsnL6P | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 86 | TAkPhaUh…w1GqpR | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 87 | TAkbWdDe…jLBGeR | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 88 | TAo221fv…amvuKC | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 89 | TAqTwpsn…wsgzfp | MOHAMMED A S ALQIBTI | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 90 | TAsbcMvo…XVabZ2 | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 91 | TAtNGo3U…VCos7r | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 92 | TAu8G2Ta…ijBKP2 | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 93 | TAziD1gs…KrKtBU | Nura Isah Musa | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 94 | TB1ZRUnS…en2JPA | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 95 | TB4W3xWh…pVmdcG | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 96 | TB5UPBTt…1CDXUY | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 97 | TBBa9tMg…Rg1Yor | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 98 | TBEhrZnV…t7hQ3u | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 99 | TBFq95yW…JwsLEL | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
| 100 | TBFsge25…YrGdhD | Sanctioned Address | Israel MoD ↗ | 2026-10-18 | Quick Check |
عرض 301–400 من 1,129
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.