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

0x5f7e27517d603c2169bda371baecbd621281d5df

BYEX > EXCHANGE
Address Information
Balance
$0.01
Invalid input
Total Inflow
$11
Invalid input
Total Outflow
$11
Invalid input
Label
BYEX: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Sanctioned
Risk Overview
Address detected as: Sanctioned
Counterparty AddressDirectionValue (USD)
BSCBinance: Hot Wallet
Incoming
$11
BSCBYEX: Hot Wallet
Outgoing
$11