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Best Crypto Wallets 2024 (Complete Guide)How to Identify Sanctioned Cryptocurrency Wallets. Cryptocurrencies like Bitcoin and Ethereum have exploded in popularity in recent years. Tool to extract the 'sanctioned' digital currency (Bitcoin and others) addresses from the Specially Designated Nationals list by the US Office of Foreign Asset. Parties who identify digital currency identifiers or wallets that they believe are owned by, or otherwise associated with, an SDN and hold such property.
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