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

0x3109f337937dd0a68e710d2df73055970e38b69a

Rapira > EXCHANGE
Address Information
Balance
$0.01
Invalid input
Total Inflow
$14,455.92
Invalid input
Total Outflow
$14,455.24
Invalid input
Label
Rapira: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-06 00:54:31
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
Sanctioned
FATF High Risk Jurisdiction
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
UK FCDO Sanctioned
Foreign, Commonwealth & Development Office Sanctions List (FCDO, United Kingdom)
FATF High Risk Jurisdiction
Rapira
-
Indicator Breakdown
Incoming
No incoming exposure detected

No risky interaction exposure was detected from incoming fund flows.

Outgoing
Sanctioned
$14,455.24100%
FATF High Risk Jurisdiction
$14,455.24100%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
BSC0x6b7dc81758483ecf91a14ba263831bfe6989716e
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$14,455.24100.00%
Risk Fund Flow
Risk Indicators
Risk Address
No suspicious behavior detected

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

Counterparty AddressDirectionInteraction PeriodValue (USD)
BSCRapira: Hot Wallet (Sanctioned)
Outgoing
2025-04-15 – 2026-04-22
$14,455.24
BSC0x3399e6147b4148219e3863bf78489477a55f1982
Incoming
2026-04-21 – 2026-04-22
$9,659.08
BSCBybit: Hot Wallet
Incoming
2025-09-23 – 2025-10-30
$3,907.33
BSCBinance: hot wallet (0xa180)
Incoming
2025-06-10 – 2025-10-01
$459.48
BSCBinance: hot wallet (0x515b)
Incoming
2025-04-15 – 2025-06-04
$218.42
BSCBinance: hot wallet (0xeb2d)
Incoming
2025-05-14 – 2025-05-14
$101
BSCBinance: hot wallet (0xbd61)
Incoming
2025-07-18 – 2025-07-18
$69.89
BSCBinance: hot wallet (0x161b)
Incoming
2025-04-22 – 2025-04-22
$40.04
BSC0x0d8b55a86eafa697cbf0f6f9edb96fd507caf859
Incoming
2025-07-18 – 2025-10-30
$0.68
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