The U.S. Treasury Department has placed 8 Tron Wallet addresses associated with the Houthis on the sanctions list.

2025-04-02 22:52:44

According to the Gate.io News bot, Decrypt reports that the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has added 8 Tron wallet addresses associated with the Houthi financial network to the Specially Designated Nationals and Blocked Persons List (SDN). These wallet addresses are linked to Sa’id al-Jamal, a senior financial official of the Iranian-backed Houthi organization. The related transactions involve the procurement of weapons and sensitive goods from Russia, with some individual transaction amounts reaching $1 million. Under Executive Order 13324, the U.S. has frozen the related assets and imposed trading bans on U.S. citizens.

TRX0.61%

BOT-2.02%

SDN10.16%

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