TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9

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: TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW, THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz, TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ, TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG, TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX, TWJmTGhquvdp1jhBmgeGxBBwefteGZUQYW

OFAC Designation: CANELON AGUIRRE, Anibal Alexander

• Scam type: OFAC designation
• Chain: Tron
• Project or site name: CANELON AGUIRRE, Anibal Alexander
• Incident date: 2026-09-30
• Reported: 2026-09-30
• Last updated: 2026-10-25

Official OFAC designation or update for CANELON AGUIRRE, Anibal Alexander. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 OFAC selectors: CANELON AGUIRRE, Anibal Alexander (a.k.a. "Prometheus"; a.k.a. "The Engineer"), Venezuela; DOB 15 May 1976; POB Venezuela; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9; Cedula No. V-13126628…