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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
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
    המדינה האסלאמית בעיראק ובלבנט - חוראסאןORG
    131
  3. 3
    Nura Isah MusaPERSON
    95
  4. 4
    MOHAMMED A S ALQIBTIPERSON
    58
  5. 5
    Cheil Credit BankORG
    53
  6. 6
    新币担保
    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
    حركة الحوثيين في اليمنORG
    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
#АдресСубъектИсточникПоследняя проверкаДействие
1TUvkQfgQ…KneEUo
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
2TV6GBUvm…CHQsNe
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
3TV7SUw9J…T45LPi
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
4TV7npq4u…DuWFPg
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
5TV8jeHiN…ssLWKm
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-18Quick Check
6TVCtcB4B…yq8VBN
Khader Elden
Israel MoD ↗2026-10-18Quick Check
7TVDwJiVN…nBoaVn
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
8TVKhaAQ7…TgjFaa
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
9TVNDC3Au…YBdrYP
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
10TVPijzV1…mWcKSP
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
11TVPzR1Ag…XvF3KE
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
12TVRNrvsE…QYTFEH
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
13TVTj3Ngq…wFRzeH
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
14TVUWqJ3b…cBKXNA
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
15TVWfvLUR…3WA7rS
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
16TVXy9j3M…D3AcRs
Khader Elden
Israel MoD ↗2026-10-18Quick Check
17TVYKpp8t…XvNkaQ
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-18Quick Check
18TVYUDCLp…GRLjbb
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
19TVbaPNrc…BnkB2d
MAHMOUD MOHAMMED MAHMOUD AYESH
Israel MoD ↗2026-10-18Quick Check
20TVboq8xB…UNhjC5
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
21TVbzz1rC…BHDAiS
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
22TVduT76k…iT1sV5
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
23TVgWjE4x…6jpLBS
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
24TVj7naPy…yLPbSV
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-18Quick Check
25TVjFPD3A…EGfWmq
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
26TVnd3r7Y…iwRyzC
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
27TVoJZwG6…KTkeqG
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
28TVpWLWYW…8TNobm
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
29TVry5GC5…DpWxgU
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
30TVs4c3ZB…Y9WYUF
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
31TVtGGnTM…iAbmoN
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
32TVu83VX1…n7wgfP
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
33TVwRTHfp…sQNDSy
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
34TVxoL32J…zNJ21R
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
35TVyJfzah…irk7Wc
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
36TVzsknku…w3GS63
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
37TW5b5A5F…L67vCu
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
38TWB9xgNG…VnoNnJ
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
39TWBAPzpP…n4wkWG
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
40TWBvzFf5…Tbj1xd
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
41TWEjjATe…ZjgzqD
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
42TWF9inkS…LA24Vn
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
43TWHcmHj9…MiqQkx
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
44TWHpRB6v…7c4E2v
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
45TWMtzmzi…4HjmAC
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
46TWQEKPhw…4qEEm4
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
47TWRyG2de…6WQ5sC
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
48TWTEzNb5…DBkzVm
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
49TWV7BDzy…B6chMF
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
50TWaertrZ…sKcZYy
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
51TWcUd7JM…VAJKyB
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
52TWd1UQYb…XRAcaK
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
53TWeRNPzB…kYM5PL
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
54TWfigEqn…LTbhGE
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
55TWgHSaHW…3gpQzq
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
56TWi1Y5Cv…8e8Yez
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
57TWi66CCT…rFRwbn
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
58TWmanPr1…5RZBef
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
59TWmvbZiJ…kVGL3m
MOHAMMED A S ALQIBTI
Israel MoD ↗2026-10-18Quick Check
60TWnv7Kdp…8b5ZVR
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
61TWvsfLNZ…CZ3ia8
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
62TWwz8RW5…XN8ToK
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
63TWxQHk8k…PYwgDx
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
64TWxeby3J…auGKiL
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
65TWyxNzR6…xrSgcn
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
66TWzTgpDJ…sfDHo8
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
67TX3HANU6…Vf3VSj
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
68TX3Zc232…5ropWy
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
69TX62VPUS…s1mfmB
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
70TX68SMZF…fzN9nD
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
71TXBMWt3T…u27GWE
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
72TXDYVtji…dEjDme
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
73TXE564Ts…iQqhwG
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
74TXFaNo6M…SW4XcM
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
75TXKRJiuo…88nTJQ
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
76TXPggkiH…cnu3gq
Khader Elden
Israel MoD ↗2026-10-18Quick Check
77TXQyMhsx…yR2ye9
Khader Elden
Israel MoD ↗2026-10-18Quick Check
78TXRBsytH…xJGUdC
Khader Elden
Israel MoD ↗2026-10-18Quick Check
79TXRTT6K7…dCQqu7
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
80TXSqepaY…wtP1w4
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
81TXVG2seo…UQfDhW
MOHAMMED RAMADAN HASAN ABUKWAIK
Israel MoD ↗2026-10-18Quick Check
82TXVsNWGV…g2EJ2S
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
83TXXfxvnj…VoM4nS
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
84TXdNFmv2…yfX21L
Khader Elden
Israel MoD ↗2026-10-18Quick Check
85TXdhF63Q…sDNNas
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
86TXfKFBPk…VBEmfu
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
87TXgHXMa9…7wwtmZ
ALI ALAWIEH
Israel MoD ↗2026-10-18Quick Check
88TXkrpKxQ…zJSuY7
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
89TXm8XcvN…64vgXZ
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
90TXmQwjEH…ZD8bXm
FOUDA ELSAYED HAMDI ELSAYED
Israel MoD ↗2026-10-18Quick Check
91TXp1h7cH…5BWuqA
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
92TXs56ZWC…Ra9RHC
Khader Elden
Israel MoD ↗2026-10-18Quick Check
93TXtAXGMq…91LsRd
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
94TXtBSgre…C4WBQi
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
95TXuCx24Q…xEbsHc
Nura Isah Musa
Israel MoD ↗2026-10-18Quick Check
96TXxz35Uj…G7ovEN
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
97TY3TUu4R…PC19M4
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
98TY4yXXCu…4HnRDD
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
99TY6P1xit…Z7UcsH
Sanctioned Address
Israel MoD ↗2026-10-18Quick Check
100TY825nrM…WPisSA
HAMMOUDA HAMADA
Israel MoD ↗2026-10-18Quick Check
Показаны 901–1,000 из 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.