OceanAltOceanAlt

OFAC Blocked: 0xa0e...E4B

0xa0e1c89ef1a489c9c7de96311ed5ce5d32c20e4b

My tracking list →

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

Open source →

Second source: agrees on sanctions status

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

Open source →

Share or save this result

Where the money came from and went

Read separately; it does not change the verdict above.

Chain:

Check another address

Free, no signup. Ethereum / Polygon / Arbitrum / Base / Optimism / TRON / BNB Chain / Arc get list hits plus on-chain analysis; Solana / Bitcoin / XRP Ledger / Monero / Bitcoin Cash / Litecoin / BNB Beacon Chain use list matching only.

Open the checkerFrequently checked addresses →

Want this address watched for you? Open @OceanAltTrust_Bot in Telegram and tap START. It starts watching and tells you if the verdict worsens.