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

0xd7d7473e3e6cec7ae4cb139756c052dd48bbe1d4

Rapira > EXCHANGE
Address Information
Balance
$0.01
Invalid input
Total Inflow
$34.44
Invalid input
Total Outflow
$34.44
Invalid input
Label
Rapira: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-26 01:16:31
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
No interaction risk detected
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
UK FCDO Sanctioned
Foreign, Commonwealth & Development Office Sanctions List (FCDO, United Kingdom)
FATF High Risk Jurisdiction
Rapira
-
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)
BSCRapira: Hot Wallet (Sanctioned)
Outgoing
2026-04-24 – 2026-04-24
$34.44
BSC0x07586d988a50160c38e94a82d4e503a124b63276
Incoming
2026-04-24 – 2026-04-24
$34.44
Related Reports
BSC
Sanctioned
BSCGenerated 22h ago
HTX: Deposit Address (Sanctioned)
0xf281bb2eccdc4a75...afdb12fcb
Critical Risk
BSC
Sanctioned
BSCGenerated 22h ago
HTX: Deposit Address (Sanctioned)
0x297d0b356db37214...6596bef90
Critical Risk
BSC
Sanctioned
BSCGenerated 22h ago
HTX: Deposit Address (Sanctioned)
0x23362e5964d53b44...bd310db0d
Critical Risk
BSC
Sanctioned
BSCGenerated 23h ago
Rapira: Deposit Address (Sanctioned)
0x9c887948aff1ac1b...0fd5690b6
Critical Risk