Treasury Sanctions Tren de Aragua ATM Jackpotting Network Linked to $40.7 Million in Losses
US Treasury sanctioned a Tren de Aragua network accused of ATM jackpotting tied to about $40.7 million in losses.
The U.S. Treasury’s OFAC sanctioned eight individuals and two companies linked to a Tren de Aragua ATM jackpotting network, plus a separate figure tied to illicit gold mining. Authorities connected alleged malware-driven attacks to $40.73 million in reported losses across more than 1,500 incidents as of August 2025. Seven designated TRON exchange deposit addresses received about $6.1 million since March 2022, though TRM Labs said not all of that value is confirmed jackpotting proceeds. Treasury says the Justice Department has indicted 98 people in jackpotting schemes since October 21, 2025; charged defendants remain presumed innocent.