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

0x23362e5964d53b44f68a15359bb39c7bd310db0d

HTX > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$280.01
Invalid input
Total Outflow
$280.01
Invalid input
Label
HTX: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-26 01:16:30
Critical
Entity Risk
Sanctioned
Interaction Risk
No interaction risk detected
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
EU SanctionedUK FCDO Sanctioned
Council Regulation (EU) 2026/1848 of 23 July 2026 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
Foreign, Commonwealth & Development Office Sanctions List (FCDO, United Kingdom)
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)
BSCHTX: Hot Wallet
Outgoing
2026-04-24 – 2026-04-24
$280.01
BSC0x1792b03ebf502e43dc2fca5ce3d5c53a1126e124
Incoming
2026-04-24 – 2026-04-24
$256.14
BSC0x1c6a30be435a3f4f7ff7ea3572130409b6e5c8cf
Incoming
2026-04-24 – 2026-04-24
$23.87
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