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

0xfe8e7874e0d2b4d9455c132e05d806f10893d940

PlusToken Ponzi > SCAM
Address Information
Balance
$1.89
Invalid input
Total Inflow
$4,966.28
Invalid input
Total Outflow
$4,507.64
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%
$4,507.64
EthereumPlus Token Ponzi 1
Unidentified Scam
1 hop
100.00%
$4,507.64
Risk Indicators
Counterparty AddressDirectionValue (USD)
EthereumPlus Token Ponzi 1
Outgoing
$4,507.64
EthereumHTX: Hot Wallet
Incoming
$2,979.39
EthereumBibox: Hot Wallet
Incoming
$1,986.89