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

0x47421a750dc28926d3aee06181582a33dab0769c

PlusToken Ponzi > SCAM
Address Information
Balance
$1.5
Invalid input
Total Inflow
$1,768.37
Invalid input
Total Outflow
$1,768.07
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
ScamScam
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Incoming
No risk exposure detected
Outgoing
By Risk Indicator
Scam (100.00%)
outgoing
1 Hop
100.00%
$1,768.07
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$1,768.07
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumGate.io: Hot Wallet
Incoming
$1,768.37
EthereumPlus Token Ponzi 1
Outgoing
$1,768.07