Receipt

Loading the evidence chain…

Asked

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Memories

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Payments

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Answer

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← Agent

Receipt fbc0c3d8

2026-11-04 10:48:19 UTCmemory ongrant 0x405cd5c1…70c9

1. Asked

Is wallet 0x098B716B8Aaf21512996dC57EB0615e2383E2f96 safe to trade with?

Classified as wallet-risk 0x098B716B8Aaf21512996dC57EB0615e2383E2f96

2. Memories recalled before paying

No value memories yet for these services.

3. Plan and decisions

Plan: wallet-risk → summary

4. Payments

Service	Amount	Payment tx	Verified	Recorded on grant	Rating
wallet-risk	0.02 USDC	7c3g9gDo…nRvA	verified via Tatum	FVhSzRip…Joi9	unrated
summary	0.05 USDC	DvsVGCeJ…7NTy	verified via Tatum	BkebZQPv…hj2K	unrated

Total: 0.07 USDC

5. Answer

wallet-risk: Flagged by OFAC: Listed on the OFAC SDN list: Lazarus Group (DPRK3). Do not transact. summary: Executive overview. Flagged by OFAC: Listed on the OFAC SDN list: Lazarus Group (DPRK3). Do not transact. Considering the available evidence, the overall risk posture can be characterised as high. As always, counterparties should exercise appropriate diligence before transacting.

Output hash e35fd890548c…dcfd