The U.S. Treasury Department’s Office of Foreign Assets Control, or OFAC, has imposed sanctions on an ATM network linked to Tren de Aragua and added seven Tron addresses to its sanctions list, according to ChainCatcher. Chainalysis said counterparties linked to those wallets had interacted with laundering networks used by drug trafficking groups in Mexico and Colombia, as well as money launderers in Venezuela. The update connects the sanctioned wallets to a wider network that blockchain investigators say has touched multiple illicit actors across the region. No additional transaction figures or wallet details were disclosed in the source provided.
According to ChainCatcher, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned an ATM network linked to Tren de Aragua and added seven Tron addresses to its sanctions list.
Blockchain analytics firm Chainalysis said counterparties connected to those wallets had interacted with laundering networks used by drug trafficking groups in Mexico and Colombia, as well as money launderers in Venezuela.
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