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OFAC 制裁 Tren de Aragua 相关 ATM 网络,列入七个 Tron 地址

2026-10-01 05:35:41

ChainCatcher 消息,美国财政部海外资产控制办公室 OFAC 对与 Tren de Aragua 相关的 ATM 网络实施制裁,并将七个 Tron 地址列入制裁名单。

区块链分析公司 Chainalysis 表示,上述钱包的交易对手曾接触过墨西哥和哥伦比亚贩毒集团以及委内瑞拉洗钱者所使用的洗钱网络。

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