Screening result for this address

Name: Address risk screening for bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5
Creator: OceanAlt
License: https://oceanalt.com/en/legal

bc1qqa682d2q0wtx5gfpxh4yfl9s4k00ukakl5fpk5

Flagged: do not pay

Risk 100/100 · verdict risky

US FBI notice: Lazarus Group (Stake.com case)

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

Signals

·Sanctions / risk list hit

Evidence you can verify

Hit: US FBI notice: Lazarus Group (Stake.com case)

US FBI notice: Lazarus Group (Stake.com case)

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