Statements: TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA

Canonical ID: ofac-0e3c0f6bea1ce62730728feec641c1cac23d0090 · 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-0e3c0f6bea1ce62730728feec641c1cac23d0090`	2025-11-04