- 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: 2026-10-26
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…
Other addresses in this report: TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9