DON'T TOUCH ILLICIT WALLETS
November 5th, 2024
Wallet 0xfe55 did direct transactions with Sanctioned wallets, but continues to access financial services uninterrupted.
Wallet 0xfe55 borrowed $ 2.2m.
Wallet 0xfe55 did illicit txns of $ 532k.
Wallet 0xfe55 is low credit risk, but their interactions with sanctioned wallets should automatically preclude them from any financial services on-chain.
Wallet 0xfe55 received $ 447k from OFAC Sanctioned wallets.
Wallet 0xfe55 sent $ 85k to OFAC Sanctioned wallets.
Our Illicit Activity database can be used in conjunction with our credit score suite to prevent your business from touching sanctioned wallets.