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

0x940cfb0eb73d2d1293a3a34273bcc993efac6ffc

PlusToken Ponzi > SCAM
Address Information
Balance
$2.12
Invalid input
Total Inflow
$850.48
Invalid input
Total Outflow
$850.32
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Scam
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Counterparty AddressDirectionValue (USD)
EthereumBiKi.com: Hot Wallet
Incoming
$850.48
EthereumPlus Token Ponzi 1
Outgoing
$850.32