Statements: TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS

Canonical ID: ofac-868f61f747c4cad062d7bdcda6ca1059b27365ca · 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-868f61f747c4cad062d7bdcda6ca1059b27365ca`	2024-03-20