TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK

Reported crypto scam address

Stablecoin freeze: Frozen by Tether (USDT) on 2026-11-07 (dates in UTC, read from the token contract).

This Tron address was named in 2 public crypto scam reports: OFAC designation. First reported 2026-11-07. Last updated 2026-11-09.

Websites linked to this address: aminexchange.ca, cryptoyal.net, sarafic.com, darvishexchange.com, millionex.ca, nnce.ca

OFAC Designation: DIVERSE TRADE INC

  • Scam type: OFAC designation
  • Chain: Tron
  • Project or site name: DIVERSE TRADE INC
  • Incident date: 2026-11-06
  • Reported: 2026-11-07
  • Last updated: 2026-11-09

Official OFAC designation or update for DIVERSE TRADE INC. Action date: 2026-11-06 Source: https://ofac.treasury.gov/recent-actions/20261106 Digital Currency Addresses: TRX: TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK OFAC selectors: DIVERSE TRADE INC (a.k.a. MILLION EXCHANGE; a.k.a. MILLION MONEY EXCHANGE; a.k.a. MILLIONEX), 2-10097 Yonge St, Richmond Hill, Ontario L4C 1T7, Canada; 65 Wellesley Street East, Unit 200, Toronto, Ontario M4Y 1G7, Canada; 1405 Blvd De Maisonneuve Ouest, Montreal, Quebec H3G 1M6, Canada; Website millionex.ca; Secondary sanctions risk: See Section 2 of E.O. 13902;…

OFAC Operation Economic Outcast (6 Nov 2026): six TRON digital-currency addresses on eight Canada-based Iran-linked money services businesses

  • Scam type: OFAC designation
  • Chain: Tron
  • Project or site name: OFAC Operation Economic Outcast (Canada MSBs / IRAN-EO13902)
  • Incident date: 2026-11-06
  • Reported: 2026-11-07
  • Last updated: 2026-11-07

OFAC designated eight Canada-based money services businesses under E.O. 13902 on 6 November 2026 in Operation Economic Outcast. This report records six TRON digital-currency addresses and six websites explicitly listed in their SDN entries. Sources: OFAC Iran-related Designations, 6 November 2026: https://ofac.treasury.gov/recent-actions/20261106 ; Treasury SB0686: https://home.treasury.gov/news/press-releases/sb0686 Treasury statement: Treasury says these firms facilitate conversion of Iranian rials and other currencies into digital assets and that several worked with Ryan Wedding. The…

Other addresses in this report: TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy, THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE, TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP, TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5, TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ
Websites in this report: aminexchange.ca, cryptoyal.net, sarafic.com, darvishexchange.com, millionex.ca, nnce.ca
Linked reports: Tether Frozen USDT-TRC20 Address (2026-03-25)

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