OFAC sanctions ATM networks related to Tren de Aragua, listing seven Tron addresses

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the ATM network associated with Tren de Aragua and has added seven Tron addresses to the sanctions list.

Blockchain analysis company Chainalysis stated that the counterparties of the aforementioned wallets had interacted with money laundering networks used by drug trafficking groups in Mexico and Colombia, as well as money launderers in Venezuela.