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

0x212e602cab5deccc33db69f9a1a38c41bcadd650

PlusToken Ponzi > SCAM
Address Information
Balance
$0.14
Invalid input
Total Inflow
$918.62
Invalid input
Total Outflow
$723.09
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Scam
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Counterparty AddressDirectionValue (USD)
EthereumBithumb: Hot Wallet
Incoming
$918.62
EthereumPlus Token Ponzi 1
Outgoing
$723.09
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