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

0xb993b4422b20e75fe92859ec221b01a704a45c2f

Nobitex.ir > EXCHANGE
Address Information
Balance
$0.01
Invalid input
Total Inflow
$427.07
Invalid input
Total Outflow
$0
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-07-29 00:10:41
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)
BSCLBank: Hot Wallet
Incoming
2026-02-12 – 2026-05-19
$427.07
Related Reports
BSC
Sanctioned
BSCGenerated on 2026-07-29
Wallex.ir: Deposit Address
0x93191045bd6481ac...66a2d23ae
Critical Risk
BSC
Sanctioned
BSCGenerated on 2026-07-29
Wallex.ir: Deposit Address
0x5cfab72745d0b9cb...19e56f066
Critical Risk
BSC
Sanctioned
BSCGenerated on 2026-07-29
Nobitex.ir: Deposit Address
0x0a8929269bf6614a...6e713e843
Critical Risk
BSC
Sanctioned
BSCGenerated on 2026-07-29
Nobitex.ir: Deposit Address
0x678d034df5786120...4e1c53a46
Critical Risk