Forta ๐ฐ
@FortaNetwork
Mission-critical transaction screening infrastructure ensuring compliance and security across 3+ million transactions daily
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September 2021
583 ํ๋ก์ ์ค 48.9K ํฌ
Seven addresses added to the OFAC list today, one per member of a Tren de Aragua crew that jackpotted US ATMs for ~$40M.
Their alleged ringleader is on the FBI's Ten Most Wanted list.
On chains running Firewall, those addresses can't transact.
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