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

0xa3b8ee51d0cd63edf11124b4975307c2d44ff738

Nobitex.ir > EXCHANGE
Address Information
Balance
$379.57
Invalid input
Total Inflow
$460.35
Invalid input
Total Outflow
$145.95
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-15 00:00:06
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)
BSC0x7ac6138ca03ff1330a2267cc442d67f133d0a91a
Incoming
2026-06-14 – 2026-06-16
$314.38
BSC0xad000f8f23b9ec2957e44cb5d6ea03925441d42c
Outgoing
2026-10-06 – 2026-10-07
$145.95
BSC0x844c9e53effaa0d5dae6daeda2503157dce936a1
Incoming
2026-10-06 – 2026-10-06
$99.99
BSC0xbc452c4f59944e238ff9a5ce5763f624e90f730e
Incoming
2026-10-05 – 2026-10-05
$45.99
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