{"name":"Bitminer.io sanctioned wallet balances","source":"Blockstream (Bitcoin), TronGrid (Tron), a public Ethereum node; addresses from the US Treasury OFAC SDN list","cite":"Bitminer.io, what sanctioned crypto addresses hold, https://bitminer.io/ledger/wallets/balances/","note":"A balance is what an address holds when read, not proof of who controls it. USD at the prices of the read date; USDT and USDC at $1, including any frozen by the issuer.","license":{"name":"CC BY 4.0","url":"https://creativecommons.org/licenses/by/4.0/","covers":"Bitminer.io’s compilation, classifications and summaries. 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