The U.S. Treasury’s Office of Foreign Assets Control, or OFAC, has sanctioned an ATM network tied to Tren de Aragua and identified seven Tron addresses as part of the action. According to the information cited by TheDefiant, blockchain analytics firm Chainalysis said the wallets’ counterparties had exposure to laundering networks used by Mexican and Colombian cartels as well as Venezuelan launderers. The available source material does not provide transaction volumes, wallet balances, or additional operational details about the addresses. The action places a crypto element inside a broader sanctions move, with Tron addresses specifically named in the listing. Based on the source text provided, the report is limited to the sanctions designation, the number of addresses listed, and Chainalysis’ description of the wallets’ counterparty exposure.
The U.S. Treasury’s Office of Foreign Assets Control, or OFAC, has sanctioned an ATM network linked to Tren de Aragua and listed seven Tron addresses as part of the action.
Blockchain analytics firm Chainalysis said the wallets’ counterparties had exposure to laundering networks used by Mexican and Colombian cartels and Venezuelan launderers.
Sanctions action
Based on the information cited by TheDefiant, the sanctions target a Tren de Aragua-linked ATM network, while OFAC also identified seven Tron addresses.
On-chain links cited by Chainalysis
Chainalysis said the wallets’ counterparties had contact with laundering networks used by Mexican and Colombian cartels and Venezuelan launderers. The source material provided here does not include transaction size, balances, or other details about the listed addresses.
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