ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | CryptoWallet:currency | USDT | eng | us_ofac_sdn | ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | ||||
ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | CryptoWallet:holder | ofac-47635 | eng | us_ofac_sdn | ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | ||||
ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | CryptoWallet:id | ed348433c754f114dae31b7b4a9f0c0d0f4b6830 | eng | us_ofac_sdn | ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | ||||
ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | CryptoWallet:publicKey | TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw | eng | us_ofac_sdn | ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | ||||
ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d | CryptoWallet:topics | sanction | eng | us_ofac_sdn | ofac-299ccbc6dfe0785acbd1411b7f50ccb24f165f3d |