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

0x8114650cfd2617cd05c59898de7c620ae413b460

Address Information
Balance
$19,479.78
Invalid input
Total Inflow
$19,479.69
Invalid input
Total Outflow
$0
Invalid input
Label
Unidentified Exploiter
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Attack
Risk Overview
Address detected as: Attack, detail: Unidentified Exploit
Counterparty AddressDirectionValue (USD)
BSC0xafbf780569b95c5766f78b9cc5788899aa5616af
Incoming
$19,462.61
BSCChangeNow: Hot Wallet
Incoming
$17.08
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