Statements: TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE

Canonical ID: ofac-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9 · 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-9609fb0e866bd3c56498fa3b6fa23c4a78ae86a9`	2025-11-04