Number of OFAC Sanctions Increases: BTC, TRX, and ETH Addresses Flagged Due to Fentanyl Ties.
The Treasury Department's Office of Foreign Assets Control (OFAC) has released an updated version of its specially designated nationals (SDN) list, featuring several suspected fentanyl traffickers from China along with their associated cryptocurrency addresses. These highlighted crypto addresses are connected to decentralized networks such as Bitcoin, Ethereum, and Tron.
The Treasury Department's Office of Foreign Assets Control (OFAC) has released an updated version of its specially designated nationals (SDN) list, featuring several suspected fentanyl traffickers from China along with their associated cryptocurrency addresses. These highlighted crypto addresses are connected to decentralized networks such as Bitcoin, Ethereum, and Tron.
