Statements: TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8

Canonical ID: ofac-bd06029fb243f78d06beb02b5c8d22f1a381ed8f · 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-bd06029fb243f78d06beb02b5c8d22f1a381ed8f`	2025-11-04