Statements: TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ

Canonical ID: ofac-d77e30e7d69c8a73f41f50438990c0694f3844dc · 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-d77e30e7d69c8a73f41f50438990c0694f3844dc`	2025-11-04