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| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TC8axQvzJEVR3NKN6mZnJtGy7537GEmh38 | [sources] | |||
| Currency | TRX | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-03718ad8c82fd6f02b77ab7a53771aae392c51c4?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Wallet holder | ||||
|---|---|---|---|---|
| Name | Country | Legal form | Status | |
| GRINEX LLC · Grinex · Гринекс · Грінекс | Kyrgyzstan · Russia | Virtual Asset Exchange Operator · société à responsabilité limitée | - | |