OFAC designated exploiter review escalated critical
0x098B716B8Aaf21512996dC57EB0615e2383E2f96
Case IDCASE-c52d756c8611
Assetethereum
Assigneea.morgan
Opened2026-08-25 14:07
Updated2026-08-25 14:07
Case notes (1)
a.morgan · 2026-08-25 14:07
Confirmed direct designation. Escalating to MLRO with the exported CSV attached.
Linked alerts (1)
| Alert | Score | Risk | Raised |
|---|---|---|---|
| ALR-49dab67300f1 | 95 | severe | 2026-08-25 14:07 |