Statements: TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3

Canonical ID: ofac-310c34ff20fd729cfc1bc56b836c340c568cd4a3 · 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-310c34ff20fd729cfc1bc56b836c340c568cd4a3`	2025-11-04