The U.S. Treasury Department has imposed sanctions on eight members of the Venezuelan gang Tren de Aragua for participating in automated teller machine theft schemes across the United States. The gang members deployed malware on ATMs to force them to dispense cash, which was subsequently laundered and distributed to gang members in various countries. One of the designated individuals, Anibal Alexander Canelon Aguirre, allegedly developed the Ploutus malware used in these attacks and has been listed on the FBI’s Ten Most Wanted Fugitives list since March.
According to Treasury estimates, Tren de Aragua gang members have stolen approximately $40.73 million from U.S. financial institutions through over 1,500 alleged ATM jackpotting attacks as of August 2025. The Treasury also blocked seven cryptocurrency addresses associated with the gang that received roughly $6.1 million in transfers since March 2022. Since October 2025, the Justice Department has charged 98 suspects linked to the gang’s ATM hacking operations, with sentences potentially reaching up to 335 years imprisonment.
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