- Scam type: OFAC designation
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Project or site name: ALARCON PALOMARES, Rodrigo
- Incident date: 2026-05-20
- Reported: 2026-09-19
- Last updated: 2026-10-22
Official OFAC designation or update for ALARCON PALOMARES, Rodrigo. Action date: 2026-05-20 Source: https://ofac.treasury.gov/recent-actions/20260520 Digital Currency Addresses: ETH: 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22 OFAC selectors: ALARCON PALOMARES, Rodrigo, Mexico; DOB 21 Jun 1996; POB Sinaloa, Mexico; nationality Mexico; Gender Male; Digital Currency Address - ETH 0xaC4cC4B68ea24BbFAAC8fD127B67Ed445ACcCE22; C.U.R.P. AAPR960621HSLLLD02 (Mexico) (individual) [ILLICIT-DRUGS-EO14059].
Other addresses in this report: 0xac4cc4b68ea24bbfaac8fd127b67ed445accce22