Statements: TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY

Canonical ID: ofac-244fef1be08f14ee0f04938c189872fb2ab62db3 · 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-244fef1be08f14ee0f04938c189872fb2ab62db3`	2025-11-04