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

0xee8f92d6d41af8bfc84963050ea653d772f43f53

PlusToken Ponzi > SCAM
Address Information
Balance
$0.21
Invalid input
Total Inflow
$1,580.58
Invalid input
Total Outflow
$1,635.25
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%
$1,635.25
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$1,635.25
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumPlus Token Ponzi 1
Outgoing
$1,635.25
EthereumBithumb: Hot Wallet
Incoming
$1,580.58
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