Statements: TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP

Canonical ID: ofac-3a98bba51f90d88a2d47d71fd8855131e5f13a2c · 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-3a98bba51f90d88a2d47d71fd8855131e5f13a2c`	2025-11-04