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

0x6f548693937039c8c4343e01c5bd42c5986508f5

Address Information
Balance
$0.83
Invalid input
Total Inflow
$1,019,868,217.33
Invalid input
Total Outflow
$1,019,868,216.06
Invalid input
Label
Unidentified Exploiter
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Attack
Large Transferup to $294,940.73
Risk Overview
Address detected as: Attack, detail: Unidentified Exploit
Large transfer of $294,940.73 via transaction 0xe89fe6...aabf41e1
Counterparty AddressDirectionValue (USD)
BSCListaDAO : Moolah (Proxy)
both
$634,494,836.75
BSC0x6bca74586218db34cdb402295796b79663d816e9
both
$554,872,853.06
BSC0x3104d26ae74b49eec61675a873b38414329c5edd
both
$412,600,843.61
BSCVenus: vUSDT Token
both
$171,468,835.62
BSCPancakeSwap : Vault
both
$70,514,075.99
BSCAave: aBnbWBNB Token
both
$49,480,445.77
BSCPancakeV3Pool
both
$26,313,512.56
BSCAave: aBnbUSDT Token
both
$26,226,682.56
BSCPancakeV3Pool
both
$19,537,273.34
BSCPancakeSwap : V3 Pool
both
$17,643,233.75
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