Canonical ID: ofac-da4d488eb3f9b8cccffa5a1eb2ba3d0be1a9fc23
· Entity type: CryptoWallet
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
CryptoWallet:currency | USDT | eng | us_ofac_sdn | ofac-da4d488eb3f9b8cccffa5a1eb2ba3d0be1a9fc23 | |||
CryptoWallet:holder | ofac-45314 | eng | us_ofac_sdn | ofac-da4d488eb3f9b8cccffa5a1eb2ba3d0be1a9fc23 | |||
CryptoWallet:id | 7af82ceeeab2e527c9f3fb282cc22b82021bf656 | eng | us_ofac_sdn | ofac-da4d488eb3f9b8cccffa5a1eb2ba3d0be1a9fc23 | |||
CryptoWallet:publicKey | 0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2 | eng | us_ofac_sdn | ofac-da4d488eb3f9b8cccffa5a1eb2ba3d0be1a9fc23 | |||
CryptoWallet:topics | sanction | eng | us_ofac_sdn | ofac-da4d488eb3f9b8cccffa5a1eb2ba3d0be1a9fc23 |