Screening result for this address

Name: Address risk screening for TWEjjATeWRCAoagHDEkBf2jD8q8NZjgzqD
Creator: OceanAlt
License: https://oceanalt.com/en/legal

TWEjjATeWRCAoagHDEkBf2jD8q8NZjgzqD

Flagged: do not pay

Risk 100/100 · verdict risky

Israel NBCTF seizure orders (with official order numbers)

This verdict rests on the verifiable evidence below. Open any of it yourself.

Signals

·Sanctions / risk list hit

Evidence you can verify

Hit: Israel NBCTF seizure orders (with official order numbers)

Israel NBCTF seizure orders (with official order numbers)

Open source →

Share or save this result

Where the money came from and went

Read separately; it does not change the verdict above.

Check another address

Free, no signup. Ethereum / Polygon / Arbitrum / Base / Optimism / TRON / BNB Chain / Arc get list hits plus on-chain analysis; Solana / Bitcoin 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.