- 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).
Other addresses in this report: TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW