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

0x3fee6d8aaea76d06cf1ebeaf6b186af215f14088

Address Information
Balance
$0
Invalid input
Total Inflow
$100,925.44
Invalid input
Total Outflow
$50,453.28
Invalid input
Label
TokenHolder Exploiter
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Attack
Risk Overview
Address detected as: Attack, detail: TokenHolder Exploit
Counterparty AddressDirectionValue (USD)
BSCWBNB
Incoming
$50,309.46
BSC0xe82fc275b0e3573115eadca465f85c4f96a6c631
Incoming
$25,329.37
BSC0x09e32ebae7c35be10e0a7a7025ba40cd244b0e80
Outgoing
$25,247.56
BSCPancakeV3Pool
Incoming
$25,247.56
BSC0xd9c500dff816a1da21a48a732d3498bf09dc9aeb
Outgoing
$25,168.39
BSC0xd4677e745fde0803e25636187296699529fa471c
Outgoing
$37.33
BSCChangeNow: Hot Wallet
Incoming
$25.75
BSCchangehero: Hot Wallet
Incoming
$13.32