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

0x83b9e7edc5b3127e4853a4f4945b92aa88eef0c8

Address Information
Balance
$1.41
Invalid input
Total Inflow
$382,389.56
Invalid input
Total Outflow
$382,387.17
Invalid input
Label
Unidentified Exploiter
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Attack
Large Transferup to $211,950.77
Risk Overview
Address detected as: Attack, detail: Unidentified Exploit
Multiple large transfers, highest at $211,950.77 via transaction 0xbc01ea...0c2f25ee
Counterparty AddressDirectionValue (USD)
BSCTransparentUpgradeableProxy_663d_c251
Outgoing
$212,784.4
BSC0xe924853dcdfcb89292335042ab10d68c7315d7c1
Incoming
$211,950.77
BSCAggregator
both
$166,370.69
BSCPancakeV3Pool
both
$165,031.32
BSCRouter
Incoming
$3,144.68
BSCPancakeV3Pool
both
$1,536.09
BSCPancakeV3Pool
Incoming
$351.1
BSCPancakeV3Pool
Outgoing
$307.22
BSCPancakeV3Pool
Incoming
$261.16
BSC0x4725c0029ec87ec6e0bb62f239614c20dbb10a5f
Outgoing
$206.33
Related Reports
BSC
Attack
BSCGenerated on 2026-06-02
Exploiter
0xc4574ddef299e7e5...2eeaafa69
Critical Risk
BSC
Attack
BSCGenerated on 2026-06-01
Unidentified Exploiter
0x6f548693937039c8...5986508f5
Critical Risk
BSC
Attack
BSCGenerated on 2026-06-01
Unidentified Exploiter
0x8114650cfd2617cd...ae413b460
Critical Risk
BSC
Attack
BSCGenerated on 2026-05-28
Unidentified Exploiter
0xaa761779945dcc5f...ab6ac7610
Critical Risk