Dangerous — on international threat lists
5be5543ff73456ab9f2d207887e2af87322c651ea1a873c5b25b7ffae456c320
wallet address
Why we flagged this
- OFAC SDN · XMR
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.
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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.