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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: 1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg, 1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M, bc1ql7dlyh8xz6tpqk92vztrhqh88dmjvcwrmsemrm, 0x83e5bc4ffa856bb84bb88581f5dd62a433a25e0d, 1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw, 0xfb3eff152ea55d1bfa04dbdd509a80fd7b72cdeb, 1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx, TFdTr9C3BqQrzKBXqSxJfAZFTh8UwBAfSg, 35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465, bc1qllmlvy5u038yvwywu803p53g8udcm8w7k4qxu9, TAYhjpL8pPs8T84FSM329nffQpc6jD8GBM, 1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS, TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf, 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS, 0xb338962b92cd818d6aef0a32a9ecd01212a71f33, 3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV, bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes, 12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1, 13f59kUM5FU8MfTG7DCEugYarDhSD7XCoC, 1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8 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.