OceanAltOceanAlt

Screening result for this address

0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401

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 (verify it yourself)

Hit: OFAC SDN sanctions list

OFAC SDN sanctions list

Open source →

⚠️ Second source: disagrees

⚠️ 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.

Open source →

Check another address

Free, no signup. Ethereum-family / Base / Tron get list hits plus on-chain analysis; Bitcoin / Solana are 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.