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

0x61f08d119974a3d9915f06765d83fe1aa677e543

Goated.com > GAMBLING
Address Information
Balance
$1.31
Invalid input
Total Inflow
$23,170,251.51
Invalid input
Total Outflow
$23,399,355.67
Invalid input
Label
Goated.com: Hot Wallet
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
BlockedGamblingScamGambling
Transit Address$5,999.99 in 7 minutesLarge Transferup to $132,549.9
Risk Overview
Address detected as: Blocked, detail: Blocked By USDC
Address detected as: Gambling, detail: Goated.com
Transit Address $6,999.99 in 7 minutes
Multiple large transfers, highest at $132,549.9 via transaction 0x73dca4...b0c18e08
Incoming
By Risk Indicator
Gambling (17.23%)
Others (82.77%)
Outgoing
By Risk Indicator
Scam (1.54%)
Gambling (17.32%)
Others (81.14%)
incoming
2 Hops
17.23%
$3,284,213.48
EthereumStake: Hot Wallet
Stake
2 hops
8.64%
$1,646,479.36
EthereumShuffle.com: Hot Wallet
Shuffle.com
2 hops
5.24%
$998,570.65
EthereumGamdom: Hot Wallet
Gamdom
3 hops
0.98%
$186,622.48
EthereumRoobet: Hot Wallet
Roobet
2 hops
0.81%
$154,621.09
EthereumGamdom: Hot Wallet
Gamdom
3 hops
0.66%
$125,769.38
outgoing
1 Hop
17.32%
$2,974,881.59
EthereumStake: Deposit Address
Stake
1 hop
1.34%
$229,636.35
EthereumStake: Deposit Address
Stake
2 hops
1.29%
$222,445.63
EthereumStake: Hot Wallet
Stake
3 hops
1.01%
$173,921.08
EthereumStake: Deposit Address
Stake
2 hops
0.97%
$166,188.97
EthereumShuffle.com: Deposit Address
Shuffle.com
2 hops
0.80%
$137,188.09
Risk Indicators
Counterparty AddressDirectionValue (USD)
Ethereum0x91d57db6fb2a63c4d17a0311a0780afd039fe1af
both
$4,857,331.04
Ethereum0x8c7869a650c2972f274fc7206621846e4b905c46
Incoming
$1,538,746.18
Ethereum0xcea53b585b54ef9dda969cdc3dd994b0041d5346
Outgoing
$1,372,680.25
Ethereum0xae8fddf5bf14a96b822145f5d6d5801691c2574c
Outgoing
$1,366,730.71
Ethereum0x4140a4e25fe76e76c0fa2fcf6756df76eb15167d
Incoming
$986,864.31
Ethereum0x40427f0a64c5b2ab1b708d346dca9c3af719226f
Incoming
$986,814.03
Ethereum0x01a027be8ed934bd0edad3ef65d02522c1e2b281
Incoming
$972,168.03
Ethereum0xfd4d2a14c083a82b80e467eeb13bbac66773f06d
Outgoing
$883,513.26
Ethereum0x6bb5ff5b4bdeaadda4d4f3146bc9e5052b697404
Incoming
$694,807.85
EthereumBybit: Hot Wallet
Incoming
$669,850.83