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OFAC sanctions six Ethereum addresses tied to Sinaloa cartel laundering

2026-05-21 14:20:54

OFAC sanctioned six Ethereum addresses linked to a Sinaloa Cartel money laundering network and added them to its SDN list. Treasury said one network allegedly collected bulk cash in the US from fentanyl and other drug sales before converting the money into cryptocurrency for transfer to the cartel in Mexico. Treasury did not identify which crypto platforms or protocols were allegedly used, but the listings create sanctions exposure for exchanges, wallet providers and other virtual asset service providers.

ETH-0.14%

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