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

1
(unattributed)
452
2
המדינה האסלאמית בעיראק ובלבנט - חוראסאןORG
131
3
Nura Isah MusaPERSON
95
4
MOHAMMED A S ALQIBTIPERSON
58
5
Cheil Credit BankORG
53
6
新币担保
52
7
Khader EldenPERSON
46
8
ALI ALAWIEHPERSON
42
9
FOUDA ELSAYED HAMDI ELSAYEDPERSON
38
10
HAMMOUDA HAMADAPERSON
26
11
حركة الحوثيين في اليمنORG
8
12
Zedcex Exchange LtdORG
7

Cumulative growth of the sanctioned set

Designations over time

First designation tracked 2023-04 · Latest 2026-10

#	Dirección	Entidad	Listado por	Última verificación	Acción
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

Mostrando 301–400 de 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.