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38TftW1heYPqvKbiAhT4ttNBqkUPpooXad

Active Debarment CryptoWallet US OFAC SDN

Entity ID: ofac-8d07fccbf8c7b3c905fc0e25b97fb2ef8e6c8f00 • Last Updated: Mar 28, 2026

Sanction Details

Status Active
End Date Indefinite

Entity Information

Full Name 38TftW1heYPqvKbiAhT4ttNBqkUPpooXad
Entity Type CryptoWallet

Source Information

Data Source US OFAC SDN
Dataset US OFAC SDN
Source ID ofac-8d07fccbf8c7b3c905fc0e25b97fb2ef8e6c8f00
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:32