Statements: TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN3

Canonical ID: ofac-1ce791cb464d57bca9e3735c388f8ee91455874e · 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-1ce791cb464d57bca9e3735c388f8ee91455874e`	2024-03-20