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

0x30189e36ff275846beb18103c580fd999801f26e

PlusToken Ponzi > SCAM
Address Information
Balance
$0.34
Invalid input
Total Inflow
$551.28
Invalid input
Total Outflow
$411.28
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)
EthereumPlus Token Ponzi 1
Outgoing
$411.28
EthereumLiqui: Hot Wallet
Incoming
$357.13
Ethereum0xd8e15c71964b05ffa0884c9fa21e19f7a3c6449d
Incoming
$194.15
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