Receipt
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Is wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 safe to trade with?
Classified as wallet-risk 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
| Service | Observations | Walrus blob |
|---|---|---|
| wallet-risk | 15 | WaxT4fa5d8…zITY |
| summary | 3 | W4e4fMLpVX…dYaw |
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | AQ2LaFMd…Xp8b | verified via Tatum | 51HZTJoe…Jq8y | useful |
Total: 0.02 USDC
wallet-risk: Flagged by OFAC: Listed on the OFAC SDN list: Lazarus Group (DPRK3). Do not transact.
Output hash 897a11b205ba…9a18