Statements: 3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8

Canonical ID: ofac-0321014e96641356046969f95f12cf7c7db136d7 · 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-0321014e96641356046969f95f12cf7c7db136d7`	2023-04-20