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0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535

Sanctioned entity
TypeCryptocurrency wallet[sources]
Address0x2f389ce8bd8ff92de3402ffce4691d17fc4f6535[sources]
CurrencyUSDT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


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