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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

TRX0.60%

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.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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