| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx | [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-4f73821ce2015499ef8373042196bdf149baf68e?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 | |
| Zedcex Exchange Ltd · Zedcex Exchange, Ltd. | United Kingdom | Private Limited Company | Active | |