The Banksters
0x3…6f4
ERC721
Risk management deficiences For more info visit https://www.occ.gov/static/enforcement-actions/ea2020-057.pdf
Name
49
Owner
0x32613943243860edd1A054283ca8a48c2A82eC41
ID#49
Rarity
X-LO:77%
Parent Company
Citigroup
X-HI:7%
Company
Citibank, National Association
EX:MAX
Violation
Banking Violations
X-HI:9%
Penalty
$400,000,000.00
EX:MAX
Year
2020