- 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: 2026-10-21
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).
Other addresses in this report: TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ