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12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h

Active Debarment CryptoWallet US OFAC SDN

Entity ID: ofac-5143baac8e951e72e95ffd93f5db3c55a770e2e1 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
End Date Indefinite

Entity Information

Full Name 12QtD5BFwRsdNsAZY76UVE1xyCGNTojH9h
Entity Type CryptoWallet

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID ofac-5143baac8e951e72e95ffd93f5db3c55a770e2e1
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32