TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW

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, THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz, TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ, TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG, TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX, TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW

OFAC Designation: CARDENAS ARZOLA, Eric Gabriel

• Scam type: OFAC designation
• Chain: Tron
• Project or site name: CARDENAS ARZOLA, Eric Gabriel
• Incident date: 2026-09-30
• Reported: 2026-09-30
• Last updated: 2026-10-20

Official OFAC designation or update for CARDENAS ARZOLA, Eric Gabriel. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW OFAC selectors: CARDENAS ARZOLA, Eric Gabriel, Venezuela; DOB 24 Feb 1991; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW; Cedula No. V-21003826 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).