Screening result for this address

Name: Address risk screening for 0x0330070fd38ec3bb94f58fa55d40368271e9e54a
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0x0330070fd38ec3bb94f58fa55d40368271e9e54a

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Flagged: do not pay

Risk 100/100 · verdict risky

OFAC SDN sanctions list

This verdict rests on the verifiable evidence below. Open any of it yourself.

Signals

·Sanctions / risk list hit

Evidence you can verify

Hit: OFAC SDN sanctions list

OFAC SDN sanctions list

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Second source: agrees on sanctions status

The industry's on-chain sanctions oracle also flags it: the two independent sources agree on sanctions status.

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Where the money came from and went

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Chain:

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