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

0x9f611c29eac8d2a25798592747f3c971f971ce24

Nobitex.ir > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$378.23
Invalid input
Total Outflow
$378.05
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-07-28 00:00:25
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)
BSCNobitex.ir: Hot Wallet
Outgoing
2025-06-21 – 2025-06-21
$378.05
BSC0x9a5ce69825a2942c4f039a89026e0d97eee3e898
Incoming
2025-04-29 – 2025-04-29
$277.14
BSCB2BinPay: Hot Wallet
Incoming
2025-06-10 – 2025-06-10
$101.09
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