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, TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK
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