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

0x44ee1a7e6b3be359953b85b3b36063267f60ec72

PlusToken Ponzi > SCAM
Address Information
Balance
$0.29
Invalid input
Total Inflow
$850.29
Invalid input
Total Outflow
$835.11
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
$850.29
EthereumPlus Token Ponzi 1
Outgoing
$835.11
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