According to a report by TRM Labs, from January 1 to September 7, 2026, 34 physical casinos in Sihanoukville, Cambodia, received approximately $1.07 billion in crypto assets. Of this, approximately $687 million, or 64%, flowed to casinos linked to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) sanctions network, with 99.9% of the funds being USDT on the TRON blockchain. Three affiliated casino entities continued to receive over $320 million even after the sanctions took effect. TRM points out that despite Cambodia's ongoing crackdown on fraudulent industrial parks, local casinos and exchange points continue to offer crypto-to-cash exchange services. Due diligence on some casino clients is clearly insufficient, and frequent wallet changes by operators increase the difficulty of tracking. https://www.(wublock123.com)/news/trm-report-cambodia-sihanoukville-casinos-received-1-07b-crypto-64pct-ofac-links-71068