- Scam type: OFAC designation
- Chain: Tron
- Project or site name: GALEANO BAZURTO, Jose Dario
- Incident date: 2026-09-30
- Reported: 2026-09-30
- Last updated: 2026-10-24
Official OFAC designation or update for GALEANO BAZURTO, Jose Dario. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz OFAC selectors: GALEANO BAZURTO, Jose Dario, Venezuela; DOB 26 Mar 1993; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz; Cedula No. 25580278 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE ARAGUA).
Other addresses in this report: THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz