Statements: TV5ZTpKDszLTF6XcMnPongS33pwBgF91by

Canonical ID: ofac-96ade026d8ab3f110aaea4ab5b15e9454616e102 · Entity type: CryptoWallet (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`CryptoWallet:currency`		USDT	eng	us_ofac_sdn		`ofac-96ade026d8ab3f110aaea4ab5b15e9454616e102`	2024-12-19