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

0xa8b6861752ce78c411593d6ccdeef0fd400eb97a

PlusToken Ponzi > SCAM
Address Information
Balance
$2.11
Invalid input
Total Inflow
$3,881.65
Invalid input
Total Outflow
$3,733.88
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%
$3,733.88
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$3,733.88
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumPlus Token Ponzi 1
Outgoing
$3,733.88
Ethereum0x502a76d02dfaeb9a7907a4e4b28fb66519ba7d60
Incoming
$1,327.21
EthereumHTX: Hot Wallet
Incoming
$794.52
EthereumHTX: Hot Wallet
Incoming
$751.86
EthereumHTX: Hot Wallet
Incoming
$574.54
EthereumDigiFinex: Hot Wallet
Incoming
$433.52