Statements: TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7

Canonical ID: ofac-967a2bba3ea89851c54341587ef4a8955b3c96fb · 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-967a2bba3ea89851c54341587ef4a8955b3c96fb`	2025-11-04