The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury has today sanctioned a network of automatic cash distributors associated with the Tren de Aragua and added seven Tron addresses to its sanctions list. Blockchain analytics firm Chainalysis noted that the counterparties of the sanctioned wallets had previously interacted with money-laundering networks used by drug trafficking organizations in Mexico and Colombia, as well as with Venezuelan money-laundering operations.
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