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

0xf8ea7260117f5004044a4245cc92fc3da5e6090c

PlusToken Ponzi > SCAM
Address Information
Balance
$1.47
Invalid input
Total Inflow
$575.25
Invalid input
Total Outflow
$575
Invalid input
Label
PlusToken Ponzi: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
Scam
Risk Overview
Address detected as: Scam, detail: PlusToken Ponzi
Counterparty AddressDirectionValue (USD)
EthereumBit-Z: Hot Wallet
Incoming
$575.25
EthereumPlus Token Ponzi 1
Outgoing
$575