Search OpenSanctions

Advanced

0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2

Sanctioned entity
TypeCryptocurrency wallet[sources]
Address0x983a81ca6FB1e441266D2FbcB7D8E530AC2E05A2[sources]
CurrencyUSDT[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


For experts: raw data explorer