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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TA1hsikRfsgGiW9nEBpT4tEXEySTNYLr2d | [sources] | |||
| Currency | TRX | [sources] | |||
| Last change | Last processed | First seen | |||
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
For experts: raw data explorer
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| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| GARANTEX EUROPE OU; GARANTEX EUROPE OU · GARANTEX EUROPE OÜ · Garantex · Garantex Europe OU · | Estonia · Russia | Crypto-currency exchange · plateforme d'échange de cryptomonnaies | Active | |