Canonical ID: ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263 · Entity type: CryptoWallet (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
CryptoWallet:currency | USDT | eng | us_ofac_sdn | ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263 | |||
CryptoWallet:holder | ofac-22985 | eng | us_ofac_sdn | ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263 | |||
CryptoWallet:id | d90ab9a69587833409dd7b2bcb05bb9a211fc897 | eng | us_ofac_sdn | ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263 | |||
CryptoWallet:publicKey | TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w | eng | us_ofac_sdn | ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263 | |||
CryptoWallet:topics | sanction | eng | us_ofac_sdn | ofac-43dd12c40a14b47cca67b031d5b73d5ab42e6263 | |||