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

0x994f632d43fcfbd404895567f0da6dec7e6e143a

PlusToken Ponzi > SCAM
Address Information
Balance
$1.95
Invalid input
Total Inflow
$23,067.52
Invalid input
Total Outflow
$23,059.71
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
ScamScam
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Incoming
No risk exposure detected
Outgoing
By Risk Indicator
Scam (100.00%)
outgoing
1 Hop
100.00%
$23,059.71
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$23,059.71
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumPlus Token Ponzi 1
Outgoing
$23,059.71
EthereumShakepay: Hot Wallet
Incoming
$16,627.56
EthereumHTX: Hot Wallet
Incoming
$2,853.28
Ethereum0xb60ed127f7ffef9397ee4f162766399da082791d
Incoming
$2,234.69
EthereumHTX: Hot Wallet
Incoming
$1,351.98