- Scam type: OFAC designation
- Chain: Tron
- Project or site name: 1380079 BC LTD
- Incident date: 2026-11-06
- Reported: 2026-11-07
- Last updated: 2026-11-09
Official OFAC designation or update for 1380079 BC LTD. Action date: 2026-11-06 Source: https://ofac.treasury.gov/recent-actions/20261106 Digital Currency Addresses: TRX: TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy TRX: THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE TRX: TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP OFAC selectors: 1380079 BC LTD (a.k.a. AMIN EXCHANGE VANCOUVER; a.k.a. SARAFI AMIN), 104-1700 Marine Drive, North Vancouver, British Columbia V7P 2Z8, Canada; Montreal, Quebec, Canada; Website aminexchange.ca; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 26 Sep 2022;…
Other addresses in this report: TLyRLCNwBhaXkYak1bTFUYTj72crbgN5Vy, THauYJJEaFGLpEknoKnYmXmT5TCeQGKjDE, TJT3JZKJWVHVkKRKSmWmg5UYHhAqBM7mfP