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OFAC SDN — Sanctioned TRON Addresses

• Scam type: Money laundering
• Chain: Tron
• Project or site name: OFAC SDN List
• Reported: 2026-06-02
• Last updated: 2026-06-02

These addresses appear on the OFAC (Office of Foreign Assets Control) Specially Designated Nationals and Blocked Persons (SDN) List — a legally authoritative sanctions list maintained by the U.S. Department of the Treasury. Transacting with sanctioned addresses is prohibited under U.S. law (31 CFR Parts 500–598). Source: https://www.treasury.gov/ofac/downloads/sdnlist.txt Chain: TRON (T... addresses). 127 addresses listed.

Other addresses in this report: TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz, TA39q3p75XRSWYAEaSF7dANtyksoa3sLge, TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8, TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, TBHTJqAy4DhHhmT3dNceJYNRz4SdLofLre, TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj, TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD, TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC, TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38, TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ, TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC, TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K and 106 more

High-Value Threat Actor Infrastructure

• Scam type: Scam
• Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
• Reported: 2026-04-25
• Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: 0x99c85bb64564d9ef9a99621301f22c9993cb89e3, bc1qtfkyxwqlaz205njhjdsw0saqcky447l44quynf, 0x0da3cb3046f72fcbb49edf01b04ab6efc6c0d8dc, bc1qpqld4x5plvq3ffnvca5gef85hp2d2fctppuadl, 1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo, bc1q9j7s4jlpywtzfrrdnsl7qv28qman68z3p3da66, bc1q2xhtl0vewspwp0zvy5363pfypugsxrz2gzdkvr, bc1qklgjks4nq6s5tev96f4pqk9mstjk7pa3870atk, bc1qsra7qxwpgeygfjke7ynhfkzx3ps48u3ep28p35, bc1qwuxq9e682dmjcval5reawqahpx9vacxtrpf855, bc1ql6ws5r85v8gfev6rsrcxjaxslwd6kr5k6en7d7, bc1qsl7hwq8lny3gm6un9nu7n6390m0g7ezqk9xpqs, bc1qdhgdwghg0g0tpkt2lc7gt68ev0cn298lcjpevf, bc1q9f9vn8a3alcxv3ul6205twkwke7vrph4rma85j, bc1qzh36p6ftm3ggvyqk8lngyekl32m9yvn0we7y9w, bc1qc2cvqmsdwkp8sdmgh9y9g7z00h8rahu76grh7x, bc1qh97ms48095kjsm5s68g3y6fpzslu5u83xw84jy, bc1qtzraqdkt63sa6v0tkga0m6s7g8pqm6avaaq6wv, bc1qwxje562rcj48wz7a0lpc2a6ysuwngghyuc5frg, bc1qm23xthymkkv6t7w022gjevx8g97xmt7j8dgukf and 29 more

OFAC Sanctioned Addresses

• Scam type: Sanctions violation
• Chain: Other
• Reported: 2026-04-25
• Last updated: 2026-04-25

Cryptocurrency addresses and wallets designated as sanctions targets by the US Office of Foreign Assets Control.

Other addresses in this report: THh5woR8qfmDsNknQ3agPYzQSiRtMnKsTh, 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc, 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW, bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6, 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, 0x57ec89a0c056163a0314e413320f9b3abe761259, bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe, 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV, bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn, 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h, 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh, bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3, 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah, bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k, 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn and 29 more

OFAC Sanctioned USDT Address

• Scam type: OFAC designation
• Chain: Tron
• Reported: 2026-04-24
• Last updated: 2026-10-16

Cryptocurrency address sanctioned by the US Treasury Office of Foreign Assets Control (OFAC). Coin: USDT. Listed on the Specially Designated Nationals (SDN) list. Associated with sanctions violations, money laundering, ransomware, terrorist financing, or state-sponsored cybercrime. Source: US Treasury OFAC SDN Advanced XML.