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

0x37bc7ee94aeca1670710b2ff8cc4280ee9759cb0

PlusToken Ponzi > SCAM
Address Information
Balance
$2.05
Invalid input
Total Inflow
$1,070.58
Invalid input
Total Outflow
$984.35
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
$984.35
Ethereum0x8f295375fa20a18e64c7bb02234ef490620049d4
Incoming
$629.9
EthereumBitvavo: Hot Wallet
Incoming
$440.68