- 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;…
Other addresses in this report: TJHZswisiMgjioAVpmpMSWXCeQGCPjcTMK