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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, TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6, TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65, TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ, TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38, TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ, TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv, TCFD8N3vM5b4Gr5f1kkajQsodRVNyyAq1d, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC and 106 more

High-Value Threat Actor Infrastructure

• Scam type: Scam
• Chain: Bitcoin
• 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: bc1qqe9fw089wzw8nmnzkexxhyndz6dkx09ff0hw5s, bc1q6wzjht2zlanq97qkgn4d2q5fet0d3kzz8ac3sf, bc1qzf4rs5pqdrafsjjlnuhrw3p0zdxnmyn28rjakl, bc1qvarmkddvd7k9lhh6nrr9e6nsp5hskyl29wjtzz, bc1qypy8j6ktn00dczcqvte38wayv8a5zke00cmflq, bc1qyvltxhdlhn4j4up04dsljkzn7p3gmx4umlwfqz, bc1qf76j6mcnvk83haxqqve8nj9v06xuplp08gzxq8, bc1qexs37p8j8fmw84s0ksg2unzs50r0q5h5dfa83y, bc1qnx305ftual58tt76cud9v9xxs0djp9j6vn4twh, bc1qggag27xs7q3rjnhsx72gejkyllke02et0uum3r, bc1q24zke7v27hw4w7pzg89hq8kqxsjadpyfw6na5k, bc1qwl8lpakfvtchzdqjvhmcvx0m4z73s62fkun5v3, bc1qv682l44pyy6ettya2q88xumt4muu7g35ud742n, bc1qwqtargrc976e63379wy3tx4k0sr2n76xnzpsfh, bc1q2s69kr45y634t552amv43pgzsyyndq5hwkyx5z, bc1qkctxrgp52lm5zjryn8vk4c5quxptw9ry8ageet, bc1qaajfjtw22ceu8l39lptpzlfpt5x6j8u96m8pd6, bc1q28fmr5cxwrlwa76mghzanw7n0fy7m63rx494k7, bc1qqclpa0kv8gw86rcylsl7nec9w58sjlwwzevq2n, 0xc1d787c7a1a98b187c31362b588447e5a945fcbb 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: 134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak, bc1qfg4gfg0y6t6xjnpmlhuwx5k0wlw6nmfzxn2psc, 1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW, bc1qx9upga7f09tsetqf78wa3qrmcjar58mkwz6ng6, 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag, 3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC, 0x57ec89a0c056163a0314e413320f9b3abe761259, bc1qa4jp7udkn2ycecz8289jfs3vpnqdwf4483d3qe, 3NU9zkD8CCVGVmYnNNSN7PbU9sSFQBm5UV, bc1qr2tgu4almsw9ajqfwz93qw0xc8w2g72xpyzqvn, 1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h, 3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh, bc1qeaxuj8vamvnxqveleaqgmae33x904xuzj836p3, 15YK647qtoZQDzNrvY6HJL6QwXduLHfT28, 175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2, TAoLw5yD5XUoHWeBZRSZ1ExK9HMv2CiPvP, 3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah, bc1qea942uw640l7nvtf3vplv6jd6wvuy06c58cd4k, 39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn, 0xdb2720ebad55399117ddb4c4a4afd9a4ccada8fe 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.