- Scam type: OFAC designation
- Chain: Tron
- Project or site name: MARTINEZ PIRONA, Oscar Leonardo
- Incident date: 2026-09-30
- Reported: 2026-09-30
- Last updated: 2026-10-25
Official OFAC designation or update for MARTINEZ PIRONA, Oscar Leonardo. Action date: 2026-09-30 Source: https://ofac.treasury.gov/recent-actions/20260930 Digital Currency Addresses: TRX: TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX OFAC selectors: MARTINEZ PIRONA, Oscar Leonardo, Venezuela; Mexico; DOB 26 Oct 1984; nationality Venezuela; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX; Cedula No. V-17531390 (Venezuela) (individual) [SDGT] [TCO] (Linked To: TREN DE…
Other addresses in this report: TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX