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DON'T TOUCH ILLICIT WALLETS

DON'T TOUCH ILLICIT WALLETS

November 5th, 2024

DON'T TOUCH ILLICIT WALLETS

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.

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Wallet 0xfe55 is low credit risk, but their interactions with sanctioned wallets should automatically preclude them from any financial services on-chain.

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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.

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