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

0x5a14e72060c11313e38738009254a90968f58f51

Alex Adrianus Martinus Peijnenburg > INDIVIDUAL
Address Information
Balance
$608.08
Invalid input
Total Inflow
$46,364.13
Invalid input
Total Outflow
$46,556.91
Invalid input
Label
Alex Adrianus Martinus Peijnenburg (OFAC Sanctioned)
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
SanctionedBlocked
Risk Overview
Address detected as: Sanctioned, detail: OFAC Sanctioned
Address detected as: Blocked, detail: Blocked By USDC, Blocked By USDT
Counterparty AddressDirectionValue (USD)
EthereumOKX: Deposit Address
Outgoing
$32,746.16
Ethereum0x0661474e70b2588029b68c077e8c7adfbcf830db
Outgoing
$13,423.89
Ethereum0xcb91fe9df2dd0a192af27c15644ddd8f6a036471
Incoming
$3,224.43
Ethereum0xf7e5bf995e426fc798ccd6c789b3872edcba5bad
Incoming
$2,981.85
Ethereum0x99b57d48bbfe91c161e07a122f01ebb9c8c4ca23
Incoming
$2,639.55
Ethereum0x0c7c9f55efb21fca8f36b3647d1b4ea275ef8d52
Incoming
$1,466.7
Ethereum0x12dd82a947d47888aba3b92f4e4f5da5a4edf842
Incoming
$1,100.01
Ethereum0x96d30e72ed1c86031e6d491e1c1538b986912bf1
Incoming
$925.27
Ethereum0x80770622a404d1145ffca82468fb1360392284f5
Incoming
$719.59
Ethereum0x4cfd7da21fa0525293f24c741ed29876b0af5617
Incoming
$663.32