The seven sanctioned TRON wallets handled about $6.1M
Assessment
TRM Labs' own on-chain analysis reports approximately $6.1 million in total inflows to the seven designated addresses since March 2022, and explicitly states 'not all of that value is necessarily tied to the jackpotting scheme.' This is a different measure from Treasury's $40.73 million reported-loss figure, yet several outlets headlined the $6.1 million as if it were the amount laundered from, or equal to, the jackpotting losses. The single Cardenas Arzola address accounts for about $2.1 million of the total.
Where this claim appeared
TRM Labs · 2026-09-30
https://www.trmlabs.com/resources/blog/treasury-sanctions-tren-de-aragua-atm-jackpotting-network-including-seven-tron-addressesWhat “Assessed, Not Confirmed” means
A named source states this as its own assessment, at its own stated confidence, rather than as established fact. Attribution to a nation state usually sits here. The assessment is real and reportable; treating it as settled is the error.
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Assessed in
Tren de Aragua ATM jackpotting: OFAC sanctions network and seven TRON addresses; 'Prometheus' arrestedThink this assessment is wrong? Report an error.