Statements: TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8

Canonical ID: ofac-bb20863a63e3588ba12ddd94f9a7264111d36067 · 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`		TRX	eng	us_ofac_sdn		`ofac-bb20863a63e3588ba12ddd94f9a7264111d36067`	2025-05-29