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OFAC 制裁 Tren de Aragua 相關 ATM 網絡,列入七個 Tron 地址

2026-10-01 05:35:41

ChainCatcher 消息,美國財政部海外資產控制辦公室 OFAC 對與 Tren de Aragua 相關的 ATM 網絡實施制裁,並將七個 Tron 地址列入制裁名單。

區塊鏈分析公司 Chainalysis 表示,上述錢包的交易對手曾接觸過墨西哥和哥倫比亞販毒集團以及委內瑞拉洗錢者所使用的洗錢網絡。

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