The U.S. Treasury Department announced sanctions against 10 people and entities tied to an alleged Tren de Aragua (TdA) ATM-jackpotting network on September 30, 2026. Two days later, the Justice Department said the network’s alleged malware engineer, Anibal Alexander Canelon Aguirre—known as “Prometheus”—had been apprehended and appeared in Nebraska court. The sanctions are a financial action; the criminal allegations remain allegations unless established in court.
What did Treasury do?
On September 30, 2026, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated 10 targets it said were part of a financial network associated with an alleged TdA ATM-jackpotting scheme. Treasury described the scheme as a key revenue source for the organization. Its announcement named Canelon Aguirre and associates whom it said had been indicted in connection with the alleged operation. Treasury’s announcement describes the designation and the department’s allegations.
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An OFAC designation is a sanctions measure, not a criminal conviction. It is distinct from the criminal prosecution handled by the Justice Department. Treasury said DOJ had indicted 98 people for roles in jackpotting schemes since October 21, 2025; that figure refers to those schemes, not to TdA members generally, and is the total Treasury reported in its September 30 announcement.
Was the FBI’s most-wanted ATM malware fugitive caught?
Yes. DOJ announced on October 2, 2026 that Canelon Aguirre had been apprehended and appeared in Nebraska court. The FBI had listed him among its Ten Most Wanted Fugitives in March 2026, using the aliases “Prometheus” and “The Engineer.” The FBI notice said a warrant was issued on December 9, 2025; its fugitive listing is now historical in light of DOJ’s later update.
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Treasury described Canelon Aguirre as the alleged engineer of malware used in the attacks. The FBI notice and DOJ update concern criminal proceedings and allegations, not a finding of guilt. DOJ also said the alleged attacks targeted or took place in 47 states, the District of Columbia, and foreign nations; that description includes targets and alleged activity, not a claim that every targeted ATM was successfully attacked.
What is ATM jackpotting?
ATM jackpotting is a form of theft in which an ATM or interactive teller machine is made to dispense cash without debiting a customer’s account. Treasury’s account of the alleged method describes a sequence of physical intrusion and remote activation: criminals surveil potential victim machines, break into them and install malware, then activate the malware remotely to bypass security and issue a cash-dispense command.
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“Typically, after surveilling potential victim ATMs, criminal facilitators break into victim ATMs and install malware. The malware is then activated remotely, which allows criminal facilitators to bypass the ATM’s security systems. Finally, criminal facilitators push a dispense command, forcing the ATM to dispense its currency until the machine runs out of cash or until the operation is otherwise disrupted.”
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Treasury said alleged proceeds were moved among network members and associates, including through cryptocurrency transactions. The department’s public description does not establish that every attack followed an identical procedure or that any particular amount was attributable to one defendant.
How large were the reported losses?
Treasury reported more than 1,500 alleged jackpotting attacks and $40.73 million in losses in the United States as of August 2025. Those are Treasury’s reported totals for the alleged attacks in that period and geography; they are not losses proven against Canelon Aguirre or any single defendant.
Independent reader supportYour contribution helps us test, update, and keep practical guides available for everyone.What charges and legal status have officials described?
Treasury said Canelon Aguirre was indicted in the U.S. District Court for the District of Nebraska and that named associates were also indicted for involvement in the alleged scheme. The charges across the cases include material support to a designated foreign terrorist organization, bank burglary, money laundering, damage to or unauthorized access to protected computers, bank fraud, and related conspiracies. The charges are allegations, and a designation, indictment, or apprehension is not itself a conviction. DOJ’s October 2 announcement is the later official update on Canelon Aguirre’s apprehension and court appearance.
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