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Small_Mountain1486

Coverage of Small_Mountain1486 in the Nexus archive.

Earliest in view: May 16 · 13:45 UTCMost recent: May 16 · 13:45 UTC
Co-mentioned in this coverage
OFACorganization1KYCtopic1
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  • SECURITYMay 16 · 13:45 UTCR/CRYPTOCURRENCY
    Thank goodness I checked!

    The author of the post was cautious about receiving cryptocurrency payment from a client due to risk of contaminated funds and used a wallet screener to check the client's wallet address, finding it had ties to an OFAC Sanctioned wallet. The author was able to avoid interaction with the suspicious wallet. The client's local currency was going through hyperinflation.

Small_Mountain1486 · Dossier · The Nexus