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

0x70ffa377abdc65e39d154028b0e3e9f079a7a54b

Nobitex.ir > EXCHANGE
Address Information
Balance
$344.13
Invalid input
Total Inflow
$274.23
Invalid input
Total Outflow
$8.11
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-17 00:00:46
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
Nobitex.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 (FATF Grey List)
Incoming
2026-06-30 – 2026-06-30
$264.79
BSCCoinEx: Hot Wallet
Incoming
2025-08-27 – 2025-08-27
$9.44
BSC0xad000f8f23b9ec2957e44cb5d6ea03925441d42c
Outgoing
2026-10-11 – 2026-10-11
$8.11
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