- Scam type: OFAC designation
- Chain: Tron
- Project or site name: 2397639 ONTARIO LTD
- Incident date: 2026-11-06
- Reported: 2026-11-07
- Last updated: 2026-11-09
Official OFAC designation or update for 2397639 ONTARIO LTD. Action date: 2026-11-06 Source: https://ofac.treasury.gov/recent-actions/20261106 Digital Currency Addresses: TRX: TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5 OFAC selectors: 2397639 ONTARIO LTD (a.k.a. FARAH EXCHANGE), 6039 Yonge St, North York, Ontario M2M 3W2, Canada; Secondary sanctions risk: See Section 2 of E.O. 13902; Organization Established Date 27 Nov 2013; Organization Type: Other monetary intermediation; Digital Currency Address - TRX TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5; Registration Number 2397639 (Canada); MSB Registration…
Other addresses in this report: TW5NEaaoPHXC1rt5PaYgG474gQ49oiZ2F5