Canonical ID: ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 · Entity type: CryptoWallet (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
CryptoWallet:currency | USDT | eng | us_ofac_sdn | ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 | |||
CryptoWallet:holder | ofac-22985 | eng | us_ofac_sdn | ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 | |||
CryptoWallet:id | dc44c53f8961ee52533570e8a0ea8da5f91bae85 | eng | us_ofac_sdn | ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 | |||
CryptoWallet:publicKey | TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE | eng | us_ofac_sdn | ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 | |||
CryptoWallet:topics | sanction | eng | us_ofac_sdn | ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 | |||