Statements: TXN Bot

Canonical ID: my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	fb3afd22b1bb98a208815f1a69065197a393a9fd		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:name`	TXN Bot	eng	my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of fund management	eng	my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:topics`	crime.fin		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://www.facebook.com/txnbotnet		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://www.instagram.com/txnbotnet/		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://txnbot.net/en/txnbot-mev/		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://txnbot.net/en/		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://twitter.com/Txnbotnet		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://t.me/TxnBotNet		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20
`LegalEntity:website`	https://txnbotmev.com/#/?key=9903973C		my_investor_alert_list	`my-inval-ca143773c8fe13de2bdc56c0daa6d1d7e0b2b788`	2024-06-20

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