Statements: TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC

Canonical ID: ofac-f435fa57657d28ec327eed7bb18646ba5456d83c · 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-f435fa57657d28ec327eed7bb18646ba5456d83c`	2025-11-04