OceanAltOceanAlt

Screening result for this address

0xa40cfbfc8534ffc84e20a7d8bbc3729b26a35f6f

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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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