| Type | Cryptocurrency wallet | [sources] | |||
|---|---|---|---|---|---|
| Address | 0x6f1ca141a28907f78ebaa64fb83a9088b02a8352 | [sources] | |||
| Currency | ETH | [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-cd5c6f8fb01a1cb7e881558266007fc8fcdbde2a?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 | |
| CHATEX · Chatex | Estonia · Latvia · Saint Vincent and the Grenadines | - | Active | |