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26 de sept. de 2025 The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa cartel and drug trafficking. 26 de sept. de 2025 The wallet, associated with Mexican national Mario Alberto Jimenez Castro, is believed to be part of a money laundering operation supporting the Sinaloa Cartel's illicit 26 de sept. de 2025 The Department of the Treasury's Office of Foreign Assets Control sanctioned a member of Mexico's Sinaloa Cartel it said used an Ethereum wallet to move 27 de sept. de 2025 The U.S. Treasury has sanctioned an Ethereum wallet belonging to an individual associated with Mexico’s Sinaloa drug cartel. The sanctioned wallet has facilitated 28 de sept. de 2025 😲 The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet linked to the Sinaloa Cartel's money launderer, Mario Alberto

US Government Sanctions Ethereum Wallet Linked to Sinaloa Cartel

The U.S. government is cracking down on cryptocurrency's role in international drug trafficking. In a significant move, the U.S. Treasury Department has imposed sanctions on an Ethereum wallet allegedly connected to the infamous Sinaloa Cartel.

Ethereum Wallet Sanctioned for Sinaloa Cartel Ties

26 de sept. de 2025: The U.S. government has imposed sanctions on an Ethereum wallet with alleged ties to the Sinaloa cartel and drug trafficking.

The sanctioned wallet is reportedly associated with Mario Alberto Jimenez Castro, a Mexican national accused of laundering money for the cartel. 26 de sept. de 2025 The wallet, associated with Mexican national Mario Alberto Jimenez Castro, is believed to be part of a money laundering operation supporting the Sinaloa Cartel's illicit activities.

OFAC Sanctions Ethereum Wallet Used for Money Laundering

26 de sept. de 2025 The Department of the Treasury's Office of Foreign Assets Control sanctioned a member of Mexico's Sinaloa Cartel it said used an Ethereum wallet to move funds. The Office of Foreign Assets Control (OFAC) is taking a firm stance against the use of digital assets to facilitate illegal activities, particularly drug trafficking.

This action highlights the U.S. government's increasing focus on monitoring and regulating the cryptocurrency space to prevent its exploitation by criminal organizations. 27 de sept. de 2025 The U.S. Treasury has sanctioned an Ethereum wallet belonging to an individual associated with Mexico’s Sinaloa drug cartel. The sanctioned wallet has facilitated illegal financial transactions.

Key Individual Targeted: Mario Alberto Jimenez Castro

The individual at the center of this action is Mario Alberto Jimenez Castro. 28 de sept. de 2025 😲 The U.S. Treasury's Office of Foreign Assets Control (OFAC) has sanctioned an Ethereum wallet linked to the Sinaloa Cartel's money launderer, Mario Alberto. The sanctions aim to disrupt the financial networks that enable the Sinaloa Cartel's operations.

This development serves as a warning to those who might consider using cryptocurrency for illicit purposes, emphasizing the growing sophistication of law enforcement in tracking and combating financial crimes in the digital age.

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