OFAC Sanctions Tren de Aragua ATM Network and Seven Tron Addresses

The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned an ATM network linked to the Tren de Aragua criminal organization, identifying seven associated Tron addresses. Chainalysis reported that these wallets were linked to money laundering networks used by cartels in Mexico and Colombia, as well as Venezuelan money launderers.