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:
Ethereum

0x0d22150316b42a83a2ce3867ff30138fff9ca10d

PlusToken Ponzi > SCAM
Address Information
Balance
$2.08
Invalid input
Total Inflow
$2,565.99
Invalid input
Total Outflow
$2,565.81
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
ScamScam
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Incoming
No risk exposure detected
Outgoing
By Risk Indicator
Scam (100.00%)
outgoing
1 Hop
100.00%
$2,565.81
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$2,565.81
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumKorbit: Hot Wallet
Incoming
$2,565.99
EthereumPlus Token Ponzi 1
Outgoing
$2,565.81