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

0x7b6ab4eca5dc26dfdc25441acfa5f9e072025187

PlusToken Ponzi > SCAM
Address Information
Balance
$2.08
Invalid input
Total Inflow
$8,582.18
Invalid input
Total Outflow
$8,582.02
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
ScamScam
Transit Address$8,680.81 in 5 minutes
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Transit Address $8,680.97 in 5 minutes
Incoming
No risk exposure detected
Outgoing
By Risk Indicator
Scam (100.00%)
outgoing
1 Hop
100.00%
$8,582.02
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$8,582.02
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumKorbit: Hot Wallet
Incoming
$8,582.18
EthereumPlus Token Ponzi 1
Outgoing
$8,582.02