Statements: TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5

Canonical ID: ofac-66ee463806356083300695ce4d90913bfda834c0 · 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-66ee463806356083300695ce4d90913bfda834c0`	2025-11-04