TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT

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: 19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7, bc1qdd2mumk4rxnygxyn5qhrq6pah6yjmnl3s9mef5, bc1q5jqgm7nvrhaw2rh2vk0dk8e4gg5g373g0vz07r, TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV, 1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH, 13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd, bc1q49ax787wv0mnn8wjgp3sx772qz7eun822rkv5k, 0xa7e5d5a720f06526557c513402f2e6b5fa20b008, bc1qcp6fr7gtyukympl6unr7uv78h3vprycwj455zx, 3FfRvC3kSo2SxiQe5e7SSuNdegwgq8iusL, bc1q362njxy39gnwrvj7zytn84ax39fwnhvk7n2999, TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj, 37KHumAdzFcg1fXMv36UGg91MHPqhJUv19, 1Edue8XZCWNoDBNZgnQkCCivDyr9GEo4x6, 1Q6saNmqKkyFB9mFR68Ck8F7Dp7dTopF2W, 1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y, 1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo, 1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK, THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW, 0x502371699497d08d5339c870851898d6d72521dd 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.