OceanAltOceanAlt

Screening result for this address

0x499f23ee6d52be85971f30913edc2525c22b4802

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Flagged: do not pay

Risk 78/100 · verdict risky

Served from the address reputation store (checked within 12h)

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

Signals

  • ·One-hop taint: received funds from sanctioned / mixer address 0x28c6c06298…
  • ·Receive-only (nonce 0 but holds a balance)
  • ·On-chain data: ethereum

Evidence you can verify

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Where the money came from and went

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