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

0xd865cd8eb0a2cbf979d80fa1e461f15d61aa6be0

Nobitex.ir > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$7,611.06
Invalid input
Total Outflow
$7,627.55
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-29 00:01:19
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
$7,616.0499.85%
FATF High Risk Jurisdiction
$7,616.0499.85%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
BSC0xed55d1b71b6bfa952ddbc4f24375c91652878560
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$7,594.4899.57%
BSC0x01ec4de459a7ae9727d5f2d9019eafe0d5feceb4
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$21.560.28%
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)
BSCNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2022-02-24 – 2023-03-18
$7,594.48
BSCHotbit: hot wallet (0xc702)
Incoming
2022-02-24 – 2022-07-28
$7,009.61
BSC0xba113b601b73f1a947fb153cc8e653b5f4a660dc
Incoming
2022-06-07 – 2022-06-07
$317.07
BSCCoinEx: Hot Wallet
Incoming
2023-03-14 – 2023-03-14
$258.61
BSCNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2024-12-06 – 2024-12-06
$21.56
BSCCoinEx: Hot Wallet
Incoming
2024-09-26 – 2024-09-26
$21.56
BSCNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2024-04-30 – 2024-04-30
$11.52
BSC0x97940df3117784c2dc1ac5ace199c89b31b4afac
Incoming
2022-06-22 – 2022-06-22
$4.21
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