OFAC Sanctions Seven Crypto Wallets in Alleged Tren de Aragua ATM Jackpotting Network
OFAC sanctions 7 crypto wallets tied to Tren de Aragua jackpotting ring The US Treasury’s OFAC sanctioned 10 targets tied to Tren de Aragua’s alleged ATM jackpotting scheme, including seven crypto addresses linked to ringleader “Prometheus,” identified as FBI Most Wanted fugitive Anibal Alexander Canelon Aguirre and his associates. Treasury said the attacks caused $40.73 million in US losses across more than 1,500 incidents as of August 2025, and warned that foreign financial institutions handling significant transactions for the designees could face secondary sanctions.