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

0xe950dc316b836e4eefb8308bf32bf7c72a1358ff

Gaza Now > TERRORIST
Address Information
Balance
$0.03
Invalid input
Total Inflow
$18,883.42
Invalid input
Total Outflow
$17,193.87
Invalid input
Label
Gaza Now: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
SanctionedTerrorist FinancingBlocked
Risk Overview
Address detected as: Terrorist Financing, detail: Gaza Now
Address detected as: Sanctioned, detail: HMT/OFSI Sanctioned, OFAC Sanctioned
Address detected as: Blocked, detail: Blocked By USDT, Blocked By USDC
Counterparty AddressDirectionValue (USD)
EthereumGate.io: Hot Wallet
Outgoing
$17,193.87
EthereumCoinbase Exchange: Hot Wallet
Incoming
$4,507.28
EthereumBinance: Hot Wallet
Incoming
$3,480.41
EthereumCoinbase Exchange: Hot Wallet
Incoming
$3,384.22
EthereumBinance: Hot Wallet
Incoming
$2,833.44
EthereumCoinbase Exchange: Hot Wallet
Incoming
$1,894.91
Ethereum0x50fe008a58616463d4211798aa55560dd966b6be
Incoming
$1,445.48
EthereumCoinbase Exchange: Hot Wallet
Incoming
$1,317.99
EthereumGate.io: Deposit Funder
Incoming
$19.68