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Screening result for this address

0x56de1527136f76a809e5b14ded6103eecd072ba7

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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: disagrees on sanctions status

⚠️ The two sources disagree: we flag it based on the current version of OFAC's machine-readable list, while the on-chain oracle reports no hit. This usually reflects different refresh cadence or coverage (the oracle covers OFAC only and is not deployed on every chain). We keep the stricter verdict. Please re-check against your own compliance standard.

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