OFAC Sanctions 7 Crypto Wallets Tied to FBI Most Wanted Fugitive and Venezuelan Gang
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets on Wednesday. They are tied to an ATM jackpotting scheme run by Tren de Aragua (TdA).
The community allegedly washed the stolen money via cryptocurrency, amongst different channels. The motion additionally listed 7 crypto addresses belonging to ringleader “Prometheus,” an FBI Most Wanted fugitive, and his associates.
Inside Tren de Aragua’s Alleged ATM Jackpotting Playbook
TdA originated in Venezuela, and the State Department designated it a Foreign Terrorist Organization in February 2025. According to Treasury, ATM fraud has since grow to be a key income supply for the group.
Jackpotting assaults use malware to make ATMs launch money with out debiting any account. Court filings in Nebraska title the pressure as Ploutus, which was set to erase itself after every assault.
Treasury identifies Prometheus as Anibal Alexander Canelon Aguirre, the alleged engineer of that malware. He sits on the FBI’s Ten Most Wanted Fugitives checklist and faces expenses in Nebraska federal courtroom.
Treasury stated reported US losses from alleged jackpotting assaults reached $40.73 million as of August 2025. That whole spans greater than 1,500 incidents.
OFAC individually sanctioned Juan Gabriel Rivas Nunez, a senior TdA chief linked to illicit gold mining.
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How the Sanctioned Wallets Tie Into Wider Laundering Networks
TRM Labs says every of the 7 addresses is a deposit account held at a centralized alternate. They took in about $6.1 million since March 2022, although TRM notes not all of it essentially ties to jackpotting.
The addresses additionally despatched funds to different TdA-linked wallets. Those wallets, in flip, moved roughly $35 million to a community US authorities hyperlink to Jorge Figueira. Figueira, a Venezuelan nationwide, faces expenses of laundering about $1 billion and has not been convicted.
Separately, Chainalysis discovered the wallets’ counterparties had publicity to a laundering community utilized by Colombian and Mexican cartels. Chainalysis Senior Intelligence Analyst Kaitlin Martin described the sample.
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“The on-chain insights present us that prison organizations are leveraging widespread infrastructure for laundering,” Martin said.
Chainalysis added that these networks rely heavily on stablecoins. Tether had previously frozen Tether (USDT) balances on a number of wallets uncovered to the newly sanctioned addresses.
Because OFAC used Executive Order (E.O.) 13224, overseas monetary establishments knowingly dealing with important transactions for designees threat secondary sanctions. Meanwhile, TRM stated the alternate internet hosting all 7 addresses might give you the option to establish the account holders behind them.
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