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

0x98e082e84541bcfe6d5e4928f3cd341de22e128b

PlusToken Ponzi > SCAM
Address Information
Balance
$1.59
Invalid input
Total Inflow
$419.37
Invalid input
Total Outflow
$419.17
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)
EthereumGate.io: Hot Wallet
Incoming
$419.37
EthereumPlus Token Ponzi 1
Outgoing
$419.17