Statements: TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS

Canonical ID: ofac-aa5b44d09f7077c0576fe32e98ae8cbf965da09b · 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-aa5b44d09f7077c0576fe32e98ae8cbf965da09b`	2025-11-04