- Scam type: OFAC designation
- Chain: Tron
- Project or site name: CCC INC
- Incident date: 2026-11-06
- Reported: 2026-11-07
- Last updated: 2026-11-09
Official OFAC designation or update for CCC INC. Action date: 2026-11-06 Source: https://ofac.treasury.gov/recent-actions/20261106 Digital Currency Addresses: TRX: TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ OFAC selectors: CCC INC (a.k.a. CCURRENCY EXCHANGE; a.k.a. CRYPTOYAL; a.k.a. SARAFI C; a.k.a. "C EXCHANGE"; a.k.a. "PARSIS EXCHANGE"; a.k.a. "SALAM EXCHANGE"; a.k.a. "SARAFI CAPITAL"), 6118 Yonge Street, Unit B, North York, Ontario M2M 3W7, Canada; Website sarafic.com; alt. Website cryptoyal.net; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 22 May 2020;…
Other addresses in this report: TCreRMzGspdHNEkqkasejS6xTzqXNkYJJZ