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Crypto wallet flagged

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Crypto wallet reviews

Type Crypto wallet Card added2026-08-24 Threat lists flagged
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Government-sanctioned entity

This name is on an official government sanctions list.

An exact match: the list carries this very entry.

Alerts on record: 1 Latest alert: September 14, 2026 On our lists since: August 24, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: OFAC SDN list (US Treasury) — An official register of sanctions, bans and enforcement actions.

Open the source and search there →

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