The U.S. Treasury sanctioned seven TRON blockchain addresses tied to an alleged ATM jackpotting scheme operated by the Tren de Aragua criminal network, which reportedly caused over $40 million in losses. These addresses, hosted on a centralized crypto exchange, received about $6.1 million since 2022 and funneled funds to other wallets linked to the group. The Treasury also targeted eight individuals and two companies involved, accusing them of cyberattacks that installed malware to steal cash from ATMs in the U.S. The sanctions highlight TRON's ongoing role in laundering illicit funds via stablecoins like USDT, prompting exchanges to screen related accounts to prevent further abuse.
The story on TRON addresses sanctioned over alleged ATM attacks is presented alongside Pluang's cryptocurrency market data as of Oct 01, 2026 14:41 WIB. Of 50 major cryptocurrencies on Pluang, 33 rose and 16 fell today. Among notable movers, AAVE gained 4.39% to Rp2.968.612 with a typical hold time of 105 days, contrasting with ONE which dropped 5.03% to Rp39 and sees a longer hold time of 152 days, while EGLD rose 4.20% to Rp82.672 but experienced mostly sell orders at 84%.
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