OFAC Blocked: 0x387...a94

Name: Address risk screening for 0x38735f03b30fbc022ddd06abed01f0ca823c6a94
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0x38735f03b30fbc022ddd06abed01f0ca823c6a94

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Flagged: do not pay

Risk 100/100 · verdict risky

OFAC SDN sanctions list · USDT

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 · USDT

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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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