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Is wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 safe to trade with?
Classified as wallet-risk 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
| Service | Observations | Walrus blob |
|---|---|---|
| wallet-risk | 6 | yvqoZfUxC8…y9ZQ |
| summary | 3 | TysW9SRRQE…tezI |
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | 4Gtr5EXo…ZkS8 | verified via Tatum | BPBUA3Lj…P8js | unrated |
Total: 0.02 USDC
This wallet is not safe to trade with. It was flagged by OFAC. The wallet is listed on the OFAC SDN list: Lazarus Group (DPRK3).
Output hash 4d9fc92a9e29…ffba · phrased by gemini-2.5-flash