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

0xf3bd39870d26cfdcdc582ed02b97f74e19e0ee97

DSJ Exchange > EXCHANGE, SCAM
Address Information
Balance
$0.1
Invalid input
Total Inflow
$15,902,470.9
Invalid input
Total Outflow
$15,900,818.13
Invalid input
Label
DSJ Exchange: Hot Wallet
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
LaunderingScam
Transit Address$12,289.68 in 1 minuteHigh-Frequency Transfer10 transfers in 1 hourLarge Transferup to $399,778.57
Risk Overview
Address detected as: Scam, detail: DSJ Exchange, , Ponzi
Address detected as: Laundering, detail: BG Wealth Sharing Laundering
Transit Address $12,616.57 in 1 minute
10 high-frequency transfers, most frequent: 10 transfers within 3,600 seconds.
Multiple large transfers, highest at $399,778.57 via transaction 0x4ae2f3...0fcfe32d
Counterparty AddressDirectionValue (USD)
EthereumTokenlon: PMM
both
$3,982,212.31
EthereumTokenlon: AMM Wrapper With Path
both
$3,688,702.79
Ethereum0xbaaefd1de249294a1793774bb55d60420755ca61
both
$2,498,730.54
Ethereum0x4a934a5f9ef11b44c067bac69414bda94fd30098
Outgoing
$649,854.33
Ethereum0x6c9a349014d5e85ab9cb787bb0b7ba864b9f3924
Outgoing
$649,809.82
Ethereum0x007dd49052e1b7ae7571165f5547acf96300d6cd
Outgoing
$552,280.25
Ethereum0xba8d1513d2f69d184b197cf575e0bc51895a953a
Outgoing
$499,824
Ethereum0xb6b4b381844cbaf313938e1f88506060f436faa0
Outgoing
$426,910.92
Ethereum0x14efe2416647806919817db8626a80e9feaf2a35
Outgoing
$398,264.17
Ethereum0x14d2d0f09afb90058db7d0544e764446b3d55c3a
Outgoing
$340,069.78