You're viewing a shared KYA report from Phalcon Compliance.

Results reflect the screen performed on this address at the time it was generated.
Generated at:
BSC

0x0a8929269bf6614a7a52a5921e5bfa76e713e843

Nobitex.ir > EXCHANGE
Address Information
Balance
$221.37
Invalid input
Total Inflow
$661.46
Invalid input
Total Outflow
$0
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-07-29 00:07:05
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
No interaction risk detected
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
OFAC Sanctioned
Office of Foreign Assets Control (OFAC, United States)
FATF High Risk Jurisdiction
Nobitex.ir-Iran
-
No interaction risk triggered

Analyzed against all enabled Interaction Risk rules in Risk Engine. No risky interaction indicators were detected.

No suspicious behavior detected

The address's most significant counterparties, ranked by total transaction value.

Counterparty AddressDirectionInteraction PeriodValue (USD)
BSCLBank: Hot Wallet
Incoming
2026-04-12 – 2026-05-20
$286.91
BSC0x05153e229c301945cd08ef70024aad80c214a487
Incoming
2026-05-12 – 2026-05-12
$263.03
BSC0x6990e7e90ab50c12111f99b84183d3fe298bb3e4
Incoming
2026-05-08 – 2026-05-20
$111.52
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