Screening result for this address

Name: Address risk screening for 0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7
Creator: OceanAlt
License: https://oceanalt.com/en/legal

0xd599ac04a1c786972b81e0fef6fb0c3e7b52f8a7

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Flagged: do not pay

Risk 100/100 · verdict risky

UK 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: UK Sanctions List

UK Sanctions List

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Where the money came from and went

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