吴说区块链
吴说区块链|Oct 01, 2026 00:31
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned the ATM 'Jackpotting' crime network linked to Tren de Aragua (TdA) and added 7 TRON addresses to its sanctions list. According to the Treasury, the group installed malware in ATMs to remotely force machines to dispense cash, then used cryptocurrency to transfer and launder the proceeds. As of August 2025, the U.S. has reported over 1,500 such attacks, resulting in losses of approximately $40.73 million. Chainalysis reports that these 7 addresses have received a total inflow of about $6.1 million, with transactions primarily involving stablecoins on TRON. Their counterparties are connected to infrastructure used by drug cartels in Mexico and Colombia, as well as money laundering networks in Venezuela. This OFAC action targets 10 individuals and entities associated with the network. (TheDefiant) https://www.(wublock123.com)/news/us-ofac-sanctions-tda-atm-jackpotting-7-tron-addresses-69329
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