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

0x69144c9f934acbf6f839302aee75ad1f2ebd236f

Cryptomus > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$26.7
Invalid input
Total Outflow
$26.65
Invalid input
Label
Cryptomus: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-30 04:50:28
Critical
Entity Risk
Sanctioned
Interaction Risk
No interaction risk detected
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
UK FCDO Sanctioned
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)
BSCCryptomus: Hot Wallet
Both
2024-01-09 – 2025-08-10
$26.98
BSCBinance: hot wallet (0x8894)
Incoming
2024-01-09 – 2024-02-25
$15.43
BSCBinance: hot wallet (0x161b)
Incoming
2024-02-16 – 2024-02-21
$10.94
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