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

0x45c4c9255adf167c59d47f745bb025e87540c16f

PlusToken Ponzi > SCAM
Address Information
Balance
$0.35
Invalid input
Total Inflow
$460.95
Invalid input
Total Outflow
$547.09
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)
EthereumPlus Token Ponzi 1
Outgoing
$547.09
EthereumHTX: Hot Wallet
Incoming
$372.12
EthereumHTX: Hot Wallet
Incoming
$83.41
EthereumBibox: Hot Wallet
Incoming
$5.41