TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ

Tren de Aragua ATM-jackpotting network ('Prometheus' Canelon Aguirre + 6 associates) - OFAC-listed TRON addresses

• Scam type: Money laundering
• Chain: Tron
• Reported: 2026-10-14
• Last updated: 2026-10-16

On 2026-09-30 OFAC designated a Tren de Aragua (TdA, FTO) financial network behind ATM 'jackpotting' (malware forcing U.S. ATMs to dispense cash), led by FBI Ten Most Wanted fugitive Anibal Alexander Canelon Aguirre ('Prometheus'), alleged engineer of the malware. Treasury says the network launders proceeds through cryptocurrency. One TRON address each is listed for Canelon Aguirre, Carlos Javier Martinez Armenta, Alejandro Mejia Castillo, Jose Dario Galeano Bazurto, Eric Gabriel Cardenas Arzola, Oscar Leonardo Martinez Pirona and Anthony Wuiliam Hernandez Guerrero (SDGT/TCO), copied verbatim…

Other addresses in this report: TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9, TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW, THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz, TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG, TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX, TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW

OFAC Designation: HERNANDEZ GUERRERO, Anthony Wuiliam

• Scam type: OFAC designation
• Chain: Tron
• Project or site name: HERNANDEZ GUERRERO, Anthony Wuiliam
• Incident date: 2026-09-30
• Reported: 2026-09-30
• Last updated: 2026-10-20

Official OFAC designation or update for HERNANDEZ GUERRERO, Anthony Wuiliam. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ OFAC selectors: HERNANDEZ GUERRERO, Anthony Wuiliam, Mexico; DOB 25 Nov 1992; nationality Colombia; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ; C.U.R.P. HEGA921125HNERRN08 (Mexico) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).