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

0x5cfab72745d0b9cb8fdc3cb7719e19319e56f066

Wallex.ir > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$99.4
Invalid input
Total Outflow
$99.39
Invalid input
Label
Wallex.ir: Deposit Address
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-07-29 00:08:40
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
Wallex.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
2026-05-20 – 2026-05-20
$99.4
BSC0x93a8333ec4db34211d068919ae1ab022be8188d6
Outgoing
2026-05-20 – 2026-05-20
$99.39
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