Statements: TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM

Canonical ID: ofac-007c3dff9b76278021aaadf7b78f9a696f62c9dd · Entity type: CryptoWallet (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
`CryptoWallet:currency`		USDT	eng	us_ofac_sdn		`ofac-007c3dff9b76278021aaadf7b78f9a696f62c9dd`	2025-11-04