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

0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef

KuCoin > EXCHANGE
Address Information
Balance
$0
Invalid input
Total Inflow
$48,248,590.88
Invalid input
Total Outflow
$49,264,297.96
Invalid input
Label
KuCoin: Deposit Address (Rolan SOKOLOVSKI OFAC Sanctioned)
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
SanctionedBlocked
Transit Address$1,082,715 in 5 minutesLarge Transferup to $5,547,310.31
Risk Overview
Address detected as: Sanctioned, detail: OFAC Sanctioned
Address detected as: Blocked, detail: Blocked By USDC, Blocked By USDT
Transit Address $1,082,715 in 5 minutes
Multiple large transfers, highest at $5,547,310.31 via transaction 0x0ad2ac...deab5643
Counterparty AddressDirectionValue (USD)
Ethereum0x1b670f185b13aff26b7335f710a5a78f4ffedd6f
Incoming
$18,713,828.19
EthereumKuCoin: Hot Wallet
Outgoing
$17,126,254.88
EthereumKuCoin: Hot Wallet
Outgoing
$9,172,993.1
EthereumKuCoin: Hot Wallet
Outgoing
$8,671,433.62
EthereumKuCoin: Hot Wallet
Outgoing
$7,538,042.29
Ethereum0x535465d8c6c8ecc15b3ce1c2341e161040156f9e
Incoming
$6,792,044.15
Ethereum0xcf37cb60a8fe4c113216ec93650fe4e44bfca147
Incoming
$5,997,654.92
EthereumKuCoin: ERC-20 Batch Transfer
Outgoing
$4,770,588.09
Ethereum0x217b579a94ffa3807fa4096aad6cf2b9795310dc
Incoming
$2,683,531.3
EthereumFIXEDFLOAT: Hot Wallet
Incoming
$2,583,064.97