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

0x81b1bab03fb091a31aea1f1d384c08fb747ee5db

Nobitex.ir > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$54,378.79
Invalid input
Total Outflow
$54,430.19
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-29 00:00:00
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
Scam
Sanctioned
FATF High Risk Jurisdiction
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
-
Indicator Breakdown
Incoming
Scam
$2,602.554.79%
Sanctioned
$2,280.554.19%
Outgoing
Sanctioned
$54,430.19100%
FATF High Risk Jurisdiction
$54,430.19100%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
BSC0xed55d1b71b6bfa952ddbc4f24375c91652878560
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$35,202.9764.68%
BSC0xe56fe0c32fc63a45f9d6cdf4aebdaa1228b9ee02
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$10,483.5219.26%
BSC0x57d0890cc25dafbb81795c75eaf6d982d3593f53
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$5,146.359.45%
BSC0x10ed43c718714eb63d5aa57b78b54704e256024e
Scam
Incoming
2 hops$2,602.554.79%
BSC0xe56fe0c32fc63a45f9d6cdf4aebdaa1228b9ee02
Sanctioned
Incoming
2 hops$2,275.894.19%
BSC0xfa472afe4c477b324fe18896dd238b2ee1d15b3b
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$2,106.23.87%
BSC0xc9587867f4003c435f4c2ae1d6423af22f79bad2
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$767.581.41%
BSC0x24921260e746eb721a9ff6bd1ea21736d3c14464
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$271.340.50%
BSC0x703ed8fe72478d1311cbf006f7ef227712eac199
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$199.170.37%
BSC0x0896b4c304f70ed5ed67fe24610f841d7068c208
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$152.270.28%
  • 1 - 10 of 12
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Risk Fund Flow
Risk Indicators
Risk Address
No suspicious behavior detected

The address's most significant counterparties, ranked by total transaction value.

Counterparty AddressDirectionInteraction PeriodValue (USD)
BSCNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2022-03-12 – 2023-12-15
$35,202.97
BSC0x9fa8922ee3fb81288c88bfb6928a37306864319d
Incoming
2022-12-17 – 2023-11-01
$12,236.95
BSCNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2023-06-20 – 2023-11-07
$10,483.52
BSC0x3457c579460c6924e386639ec9db348a016c28fd
Incoming
2022-10-02 – 2023-10-26
$6,052.35
BSCBingX: Hot Wallet
Incoming
2023-12-14 – 2024-05-21
$5,961.08
BSC0xa5d4bf51c8cb93cbf4f356d0568b05cab4216463
Incoming
2022-03-11 – 2022-10-18
$5,361.5
BSCNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2024-03-10 – 2024-03-14
$5,146.35
BSC0xfc00f277e00774a617d4aac1bffca6e6a1d982e5
Incoming
2022-08-20 – 2022-09-12
$3,760.04
BSCBingX: Hot Wallet
Incoming
2023-01-02 – 2023-07-15
$2,941.35
BSC0xd8b8bf57b2267c18ca66b1e27a574eb3b5c78839
Incoming
2022-06-28 – 2022-08-07
$2,394.24
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