TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv

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: Tron
• 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: bc1qz3x4adq5srdq3vvhsndlyrjlaxg5qpxq5kwluf, bc1qljpckwlm272ajmr2g0veg00u4tz9r5wywd4qlt, bc1qt85zendmnarj292ppnq4wcgcjdrulcvjgucgr9, bc1qhl6ccwt7pr9anwpuj6p56k67y38507ncnyzrf7, bc1qtdp2aj4f982fvrtm4ud3m5e8f6fuk9hnrdjs2m, bc1qzn0ckuuzzezxnkdjft3mp089qkf76x4dxeqzpl, bc1q8u2d3gd3886dk4hk0ct9p5exev3p7xm9sesdl6, bc1qv5p5trlmmkn6gqvqq7e3xgsdmhh4864ktfwklm, bc1qfmxxmusvg9ukylqfazxwrwtnyc2z4upyv0ne3k, bc1qhnm30r0q49gs4cdn3h0u3ykfl4w4gfjx6k4set, 0x2260fac5e5542a773aa44fbcfedf7c193bc2c599, bc1qxr2vkcj3dupcpgpzhl5q96k7mz8ntfp0769fj2, bc1qv2eclc7yyzhmx2cxvtm7mtrrlpxjnu2d4h78fu, bc1qgjj2wd9rpclmem725auq40fra8frrcmz2qjv0q, bc1q2u8tsh40gr5k9gf83va0afaqky7wzstdmn9jc4, bc1qftpmpfhq6lsxzz3rqkrna5xpkjw9evn2at7far, bc1qqcy9qnrr4gf5dt3fxal375k6gs29engzdkq6wz, bc1q6avf8czfed0q3svj3f9qdwvujwqarqyy5k25av, bc1q2j45nlwj6w7tq7nxjg9ask6jx0xd37jeeya9fp, bc1q3mjp7xqszwmr734d3mwpjsndwxccvwkue0dgnn and 29 more

OFAC Sanctioned Addresses

• Scam type: Sanctions violation
• Chain: Tron
• 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: 12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax, 1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd, 15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor, THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC, 0x7f19720a857f834887fc9a7bc0a0fbe7fc7f8102, LNwgtMxcKUQ51dw7bQL1yPQjBVZh6QEqsd, THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf, 1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q, 3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD, 1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF, 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352, bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk, 1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn, TLNRT524dzL5FF1nJHDhYEMFpeWjLjRbz1, TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ, 3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J, 16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T, 3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t, bc1qec85gd576z0phflq2jm8jxlh22tckqj3yru7xs, 3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj 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.