Statements: TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj

Canonical ID: ofac-79d96281d6411fedce571ed1af68544f0b7ea647 · 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-79d96281d6411fedce571ed1af68544f0b7ea647`	2025-11-04