US Treasury Department sanctions Tren de Aragua money laundering network involving 7 encrypted addresses

The US Treasury Department's OFAC sanctions the transnational criminal organization Tren de Aragua's money laundering network, which includes 7 encrypted addresses. The leader of the organization, Aguirre, is suspected of using the Ploutus malware attack, which caused at least $40.73 million in losses as of August 2025, with over 1500 attacks. Tether has frozen the related wallet USDT. (Source: Chainalysis)