Statements: TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn

Canonical ID: ofac-2c7076d51ab2f665ca86cd0adf2da27fe80b4baa · 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-2c7076d51ab2f665ca86cd0adf2da27fe80b4baa`	2025-11-04