Statements: THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW

Canonical ID: ofac-e0aa46d3d520692303200ba01f30e22459fb0e36 · 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-e0aa46d3d520692303200ba01f30e22459fb0e36`	2025-11-04