INCIDENT EVIDENCE GRAPH

OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto

2026-09-30T20:08:34Z

Summary OFAC designated 10 targets in a Tren de Aragua ATM jackpotting scheme that stole at least $40.73 million from… The post OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto appeared first on Chainalysis .

• Actor: Tren de Aragua
• Method: ATM jackpotting and cryptocurrency laundering

Primary evidence

1. OFAC Sanctions Tren de Aragua Fugitive Who Laundered ATM Heists With Crypto

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