TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ

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, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38, TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC, TDFtJtyLPgN3oWUoHh23oJox3T5V5nR11K and 106 more

OFAC Sanctioned Addresses

• Scam type: Sanctions violation
• Chain: Bitcoin
• 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: bc1q7d46dvuv56kn4mm0jz3yep6xj74kxcpydt5te4, TYeQD2VddTZ9NkFkAnT9DD8cUGetGUQZB2, 3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65, 15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2, 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E, 1D6gG9iKEhPitTcWRJiniuj1jYM2hNeAfJ, 3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV, bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eakl, bc1qw4cxpe6sxa5dg6sdwxjph959cw6yztrzl4r54s, 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V, 1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ, 1FCNgfZWpYMeYhy9t18AAkTBu8AsdoAc1Z, bc1q05aktddf9ce4p7hh3stgsf253m4vweu7nkhtmw, TXhf9nU9bjo1j9z5qEesHdr6gtdndfnA4T, bc1qyqvyupkpl6tm60zdecef925y220ssjuagpxsm0, 1ECeZBxCVJ8Wm2JSN3Cyc6rge2gnvD3W5K, 3HQRveQzPifZorZLDXHernc5zjoZax8U9f, 3GBGnqDqdiskCmfq2Rchk1LcBoSo4P3DZQ, 14kqryJUxM3a7aEi117KX9hoLUw592WsMR, 0x797d7ae72ebddcdea2a346c1834e04d1f8df102b 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.