The OFAC's list of sanctioned addresses continues to expand, with Bitcoin (BTC), TRON (TRX), and Ethereum (ETH) addresses being flagged due to their associations with fentanyl

The U.S. Treasury's Office of Foreign Asset Control (OFAC) has issued a revised version of the Specially Designated Nationals (SDN) list, which includes several suspected fentanyl traffickers from China and their related cryptocurrency addresses. These identified crypto addresses are linked to decentralized networks like Bitcoin, Ethereum, and Tron. KEEP READING


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