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

0xae3677549ba2bbe14b4590a671e65840245d77c6

Nobitex.ir > EXCHANGE
Address Information
Balance
$0.01
Invalid input
Total Inflow
$666.01
Invalid input
Total Outflow
$3,393.9
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-17 00:00:02
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
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
No incoming exposure detected

No risky interaction exposure was detected from incoming fund flows.

Outgoing
Sanctioned
$3,393.9100%
FATF High Risk Jurisdiction
$3,393.9100%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
BSC0xad000f8f23b9ec2957e44cb5d6ea03925441d42c
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$3,393.9100.00%
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)
BSC0xad000f8f23b9ec2957e44cb5d6ea03925441d42c
Outgoing
2026-08-17 – 2026-08-22
$3,393.9
BSCLBank: Hot Wallet (FATF Grey List)
Incoming
2026-06-30 – 2026-08-11
$666.01
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