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VOL. I·NO. 01
WEDNESDAY, OCTOBER 7, 2026
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  1. 001ChainCatcherSEP · 30English

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

    The U.S. Treasury's OFAC sanctioned ATM networks linked to Tren de Aragua, adding seven Tron addresses to its sanctions list. Chainalysis found that the wallets had connections to money laundering networks associated with drug trafficking groups in Mexico, Colombia, and Venezuela.