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Binance Dep: 0xfEC8A60023265364D066a1212fDE3930F6Ae8da7

0xfec8a60023265364d066a1212fde3930f6ae8da7

Flagged: do not pay

Risk 100/100 · verdict risky

OFAC SDN sanctions list · USDT

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 · USDT

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Second source: agrees

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

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