OFAC Sanctions Seven TRON Addresses Linked to Tren de Aragua ATM Scheme

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned seven TRON blockchain addresses linked to an alleged ATM jackpotting and money-laundering operation connected to Tren de Aragua (TdA). The action, announced on September 30, designated eight individuals and two Mexico-based companies tied to the alleged