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

0xc93a5ab3737081f00788b61da42281955d3df692

Address Information
Balance
$17.12
Invalid input
Total Inflow
$3,934,678.13
Invalid input
Total Outflow
$3,934,667.33
Invalid input
Label
Unidentified Exploiter
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Attack
Risk Overview
Address detected as: Attack, detail: Unidentified Exploit
Counterparty AddressDirectionValue (USD)
BSCPancakeSwap : V2 Pool
both
$3,932,757.98
BSCListaDAO : Moolah (Proxy)
both
$3,799,333.51
BSC0xef670d9c2e24d1788f39ad35c70f4cc51b4e5898
Outgoing
$133,529.96
BSCPancakeSwap: Smart Router V3
both
$1,156.07
BSC0xef79bbd4efac4be248af6525971002f80eb251e0
both
$908.5
BSCPancakeSwap : UniversalRouter
Outgoing
$509.08
BSCPancakeV3Pool
Incoming
$505.62
BSC0xfd11c78a2ffc9102080f1accfb2c9cd2ce2aceab
both
$297.19
BSC0x9007983c0b1db337e3c0ff29771027b8e2be550b
both
$297.19
BSCPancake LPs (Cake-LP)
Outgoing
$49.57