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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

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: bc1q2q8uxjznmurg363dvd98xjg54mrr7z6mw9t825, 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad, 386wa1UM6nA798AWNh64jdrejZyedeXgUN, 0x76ea76ca4eb727f18956ab93445a94c5280412b9, 3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae, bc1qa2xr7dmz5lztplp9yfp7k382nf4ma8gwrl7zgg, 3L1PSCgfPKJAfQCZcoKfbvWf1fBmWM1Bbs, 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX, 3BsyZ7qRFSi3NsaoV1Ff724qAgrEpjVUHm, 3NQ1aa9ceirMJ1JvRq3eXefvXj1L639fzX, bc1qmwznjzlhrj3fney3elxkwdpwa72u7eq0ge76dt, 3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm, 3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW, TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F, 1DJoEMvp95yJYWyxAZy8DDBzuvjnrTVrsN, 1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi, TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR, TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS, bc1qdzgee6h4zjwvn8lyzjxgd467zxnshelqkudh7z, 1J9oGoAiHeRfeMZeUnJ9W7RpV55CdKtgYE and 29 more

OFAC Sanctioned TRX 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: TRX. 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.