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:
Tron

TCaj6ABGkz7xNpALCtofwyiqaovaCwL39J

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$1,383.97
Invalid input
Total Outflow
$1,383.4
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-06-14 00:05:24
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
FATF High Risk Jurisdiction
Blocked
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
Nobitex.ir
-
FATF High Risk Jurisdiction
Nobitex.ir-Iran
-
Indicator Breakdown
Incoming
No incoming exposure detected

No risky interaction exposure was detected from incoming fund flows.

Outgoing
FATF High Risk Jurisdiction
$1,383.4100%
Blocked
$1,383.4100%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
Data Not Found
Risk Fund Flow
No suspicious behavior detected

The address's most significant counterparties, ranked by total transaction value.

Counterparty AddressDirectionInteraction PeriodValue (USD)
TronNobitex.ir: Hot Wallet
Outgoing
-
$1,383.4
TronTGZjTgQQcLkD52cdtzh1PQA4exbGZuLR7V
Incoming
-
$1,000.95
TronWhiteBIT (TPAGNc)
Incoming
-
$383.01
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