Skip to main content
AVOID.NET

Million Exchange

avoid.net/million-exchange→3/100·80% conf.
[AI-DRAFTED · AWAITING FACT-CHECK]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·4DtgFv…vHNo
Submit evidenceRecently updated. Know something it missed? Send it in.

Summary

Million Exchange (legal entity Diverse Trade Inc) is an Ontario, Canada-based money services business that the US Treasury's OFAC designated on 2026-11-06 as part of an action against eight Canada-based exchange/OTC businesses (described as Operation Economic Outcast). Treasury alleges the firm sent hundreds of thousands of dollars to IRGC-linked addresses and laundered drug proceeds for Canadian trafficker Ryan Wedding. No on-chain addresses appear on the Treasury press release page as retrieved.

Have evidence about Million Exchange?

Timeline(2 events)

6 November 2026

OFAC designates Million Exchange (Diverse Trade Inc) and seven other Canada-based businesses under E.O. 13902.

US Treasury press release sb0686

8 November 2026

ZachXBT shares the designation on Telegram.

ZachXBT Telegram
Provenance & Audit Trail
Recorded on Solana ✓Verify on-chain

Decision Log

  • #1publishRecorded on Solana ✓11/8/2026, 3:26:50 PM
    slot 466965150 · hash BqYahzHnxrShCGuXoUUu9UR7NgYGfTHXdvRhdaQkFufL

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 0 of 2 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 11/8/2026, 3:26:37 PM

last updated: 11/8/2026, 3:26:37 PM

avoid.net — verified advice for a post-truth world