Receipt
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Asked
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Memories
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Payments
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Answer
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Is 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 sanctioned or linked to anything bad?
Classified as wallet-risk 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Memory was off: no recall.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | Hn5oVCwT…9hL8 | verified via Tatum | 37ptsnEF…pdLN | useful |
| summary | 0.05 USDC | HE1P7UUq…owi9 | verified via Tatum | 9ruK77KE…upb7 | useless |
Total: 0.07 USDC
Verdict: This address is flagged. The wallet-risk source flagged it on the OFAC SDN list, stating it is tied to Lazarus Group (DPRK3). The overall risk posture is high. Do not transact.
Output hash b1e5b8478f02…e9c3 · phrased by gemini-2.5-flash