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.
- Israel MoD77668.7%
- OFAC SDN List30326.8%
- gb_fcdo_sanctions494.3%
- France Trésor10.1%
- 1452
- 2131
- 395
- 458
- 553
- 652
- 746
- 842
- 938
- 1026
- 118
- 127
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.