Receipt
Loading the evidence chain…
Asked
…
Memories
…
Payments
…
Answer
…
Loading the evidence chain…
Is wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 safe to trade with?
Classified as wallet-risk 0x098B716B8Aaf21512996dC57EB0615e2383E2f96
No value memories yet for these services.
Plan: wallet-risk → summary
| Service | Amount | Payment tx | Verified | Recorded on grant | Rating |
|---|---|---|---|---|---|
| wallet-risk | 0.02 USDC | FYHJFd75…iKUb | verified via Tatum | 7Lye1Tqo…dwBS | useful |
| summary | 0.05 USDC | xPh9UAQ3…8Tki | verified via Tatum | 2WeZrTvG…infy | useless |
Total: 0.07 USDC
Verdict: Unsafe. This wallet was flagged by OFAC for being on the SDN list. The overall risk posture is high. Tatum security API was checked.
Output hash a435cdf1b6d1…9444 · phrased by gemini-2.5-flash
Full report on Walrus (via Tatum Storage): AqGpiA47fg…EbAM