AccediInizia Ora
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
1129ADDRESSES
  • Israel MoD77668.7%
  • OFAC SDN List30326.8%
  • gb_fcdo_sanctions494.3%
  • France Trésor10.1%
By address count
Top sanctioned entities
  1. 1
    (unattributed)
    452
  2. 2
    Grupējuma “Irākas un Levantes Islāma valsts Horasānas province”ORG
    131
  3. 3
    Nura Isah MusaPERSON
    95
  4. 4
    MOHAMMED A S ALQIBTIPERSON
    58
  5. 5
    CHEIL CREDIT BANKORG
    53
  6. 6
    Xinbi Guarantee
    52
  7. 7
    Khader EldenPERSON
    46
  8. 8
    ALI ALAWIEHPERSON
    42
  9. 9
    FOUDA ELSAYED HAMDI ELSAYEDPERSON
    38
  10. 10
    HAMMOUDA HAMADAPERSON
    26
  11. 11
    Houthi MilitiaORG
    8
  12. 12
    Zedcex Exchange LtdORG
    7
Cumulative growth of the sanctioned set
Designations over time
028256584711292023202420252026
First designation tracked 2023-04 · Latest 2026-10
#IndirizzoEntitàSegnalato daUltima verificaAzione
1TRU6fdxp…yw6Ymt
ALI ISMAIL SHAFIQ ABUALKAS
Israel MoD ↗2026-10-25Quick Check
2TRUYJsz4…eaMgwt
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
3TRVBg7KM…aApj64
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
4TRW1qvnY…3d8Wby
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
5TRWpS2Ja…Uh1ozK
Khader Elden
Israel MoD ↗2026-10-25Quick Check
6TReSAwt6…ZnxTdp
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-25Quick Check
7TRfns4QY…1n2mkv
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
8TRi49C8u…YiGY2Z
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
9TRjA6pYT…f1TFDr
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
10TRjQM4W7…LddTSR
Khader Elden
Israel MoD ↗2026-10-25Quick Check
11TRkrud54…2UEcUP
Khader Elden
Israel MoD ↗2026-10-25Quick Check
12TRo3RynE…Fgt21p
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
13TRpDQ4v7…4baQUu
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
14TRsAeY71…k4Rvd3
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
15TRsJo9dL…YYXJyV
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-25Quick Check
16TRwvSmis…RJKcUB
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
17TRxF2rUM…oXkXP6
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
18TRynBAMA…rv6FmM
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
19TS5quaj2…GcraVb
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
20TS6VWJxe…HQtKvi
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
21TS8LuNar…i96LBr
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
22TSAFKq5F…UpDSpA
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
23TSAgSfpH…MR4Dgi
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
24TSBqcb2Q…qWmi8A
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
25TSTCBYe1…pufEBD
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
26TSUUTMFs…ddVZDf
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
27TSX1biRG…eJxPaD
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
28TSaLg1S1…A1HE2q
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
29TScXZTbD…vm7atV
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
30TScnfYfa…XPVKeJ
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
31TSco9U65…4mwhMV
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
32TSgiPLeK…W52xYK
HAMMOUDA HAMADA
Israel MoD ↗2026-10-25Quick Check
33TShJFc7v…Dzrg9C
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
34TSimaHsh…tGNzQ4
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
35TSjw2iZh…QfmQ24
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
36TSkQMvse…sGWiia
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
37TSoQQCZ3…6PukNQ
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
38TSqzWEMJ…yGfMDG
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
39TStACMey…zEw2dT
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-25Quick Check
40TSvgMXnA…tV4hJX
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
41TSxzxRkg…iVxLsp
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
42TT2DCMYX…A7Tf2K
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
43TT2geYnQ…n8wvpk
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
44TT4FNjuw…6gWGj2
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
45TT7Fes7E…NZpMYe
Khader Elden
Israel MoD ↗2026-10-25Quick Check
46TT9z1K9N…3FS1Zt
Khader Elden
Israel MoD ↗2026-10-25Quick Check
47TTB6rtpV…fqyhm3
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
48TTDTBhvt…EMooZ5
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
49TTEhPr97…u8tPu3
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
50TTEnpnwS…uB5ReU
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
51TTF4LW1A…Zxmp4n
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
52TTGzaD2v…ugjw49
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
53TTH3XRSy…1tNS4T
Khader Elden
Israel MoD ↗2026-10-25Quick Check
54TTLnxaQ4…7gXGrv
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
55TTLrrHEa…uLVZKF
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
56TTMtE4Bq…Grf5zs
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
57TTVqPB3K…RTYi93
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
58TTXV4xn1…CiZA8p
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
59TTZ7y3H6…Gkqwwy
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
60TTdgr2R8…fpFx32
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
61TThdhqMH…J4nk5t
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
62TTiDzRuB…hydXjb
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-25Quick Check
63TTj4MGQT…tMK69a
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
64TTk3ARJe…NJhfEA
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
65TTmw3qzM…ZrLm8f
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
66TTnsCooy…HvKvHb
Khader Elden
Israel MoD ↗2026-10-25Quick Check
67TTppnKCi…zSPZXY
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
68TTsEjRoX…6d8HKx
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
69TTutfM3t…VdsKnx
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
70TTwkQ4kM…Wjbvnp
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
71TTxELSY2…MWNyq6
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
72TTxuaC7z…ipE1fd
HAMMOUDA HAMADA
Israel MoD ↗2026-10-25Quick Check
73TTycL6yh…nTA4Vg
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
74TU1TTeKB…uqyx6p
KAREM MUNIR MOHAMMED ABED
Israel MoD ↗2026-10-25Quick Check
75TU1jyy2T…reCUiu
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
76TU2TsDYZ…n9CB9s
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
77TU3bxJ7F…UzWB3m
HAMMOUDA HAMADA
Israel MoD ↗2026-10-25Quick Check
78TU3fcRVC…1qRLDS
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
79TU5JrXpb…3pyTy5
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-25Quick Check
80TU5N1PAd…GzHKQU
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
81TU7N89rq…tU1uzY
Khader Elden
Israel MoD ↗2026-10-25Quick Check
82TU8preUj…DDjJiP
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
83TUAJ4qEN…bxkWZF
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-25Quick Check
84TUAnQreF…PpVJUQ
ALI ALAWIEH
Israel MoD ↗2026-10-25Quick Check
85TUDE8fd8…1vDYNU
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-25Quick Check
86TUGhzM7b…khvfpp
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
87TUKz4bUq…AqvYXP
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
88TUL1kCDL…5q6TcG
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
89TUSpUE62…QabKXx
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
90TUTwbrWQ…94Y5Lu
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
91TUWR8ZhF…56E8Dk
Khader Elden
Israel MoD ↗2026-10-25Quick Check
92TUZu9BBf…UjVZrB
Nura Isah Musa
Israel MoD ↗2026-10-25Quick Check
93TUgFJe2m…W7a9pz
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
94TUhjhS9c…rV9Nt6
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
95TUig7bV2…nTLhZW
Khader Elden
Israel MoD ↗2026-10-25Quick Check
96TUjufcYJ…oXYsAu
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
97TUkxNX8K…73wX4K
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
98TUqoe6uU…xFcurY
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
99TUsf8h2a…TdzgnW
Sanctioned Address
Israel MoD ↗2026-10-25Quick Check
100TUtw7GQJ…P8m587
HAMMOUDA HAMADA
Israel MoD ↗2026-10-25Quick Check
Visualizzati 801–900 di 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.