Dangerous — on international threat lists
0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2
wallet address
Why we flagged this
- OFAC SDN · ETH
What does this mean?
This wallet address is on the U.S. Treasury OFAC sanctions list. It has been designated in connection with money laundering, ransomware or stolen funds.
What to do now
- Do not send funds to this address. Transacting with a sanctioned address can carry legal consequences depending on your jurisdiction.
- If you already sent funds, report it to your exchange immediately and preserve the transaction ID.
- Screenshot your conversation with whoever gave you this address.
- Report it to your national cybercrime unit.
Check something else
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Were you harmed? File a report
CheckReference information combining user reports and public threat intelligence; not a confirmed fact. You may file an appeal in the app if you disagree.