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U.S. Treasury Sanctions Sinaloa Cartel Networks and Six Ethereum Addresses

2026-05-22 12:35:39

Abstract generation in progress

U.S. Treasury sanctioned two Sinaloa Cartel-linked networks and six Ethereum addresses tied to crypto-facilitated fentanyl trafficking. Treasury said Armando de Jesus Ojeda Aviles allegedly converted cash into cryptocurrency for transfer to the cartel. Treasury said Jesus Alonso Aispuro Felix allegedly moved drug-trade proceeds via blockchain. One address ending in e27cb sent $894 in USDT on April 27 after more than a year without transactions.

ETH-2.99%

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