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

0xf39a7b70c73e6d2bbcb468f9832b3dc38162aa6a

HTX > EXCHANGE
Address Information
Balance
$0.31
Invalid input
Total Inflow
$180.42
Invalid input
Total Outflow
$179.76
Invalid input
Label
HTX: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-29 00:00:08
Critical
Entity Risk
Sanctioned
Interaction Risk
No interaction risk detected
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
UK FCDO SanctionedEU Sanctioned
Foreign, Commonwealth & Development Office Sanctions List (FCDO, United Kingdom)
Council Regulation (EU) 2026/1848 of 23 July 2026 amending Regulation (EU) No 833/2014 concerning restrictive measures in view of Russia’s actions destabilising the situation in Ukraine
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)
BSCHotbit: hot wallet (0xc702)
Incoming
2022-07-01 – 2022-08-01
$180.27
BSCHuobi: hot wallet (0xefdc)
Outgoing
2022-11-11 – 2022-11-11
$179.76
BSCHTX : Gas Supplier
Incoming
2022-11-11 – 2022-11-11
$0.16
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