Statements: TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ

Canonical ID: ofac-a2d95d3b587b1447c328a339476acd3053724a9b · 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-a2d95d3b587b1447c328a339476acd3053724a9b`	2025-11-04