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

TDCLgjS8n7Q3GRkF85nfvMVPesn43u1zvv

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$7,391.32
Invalid input
Total Outflow
$7,368.91
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
SanctionedFATF High Risk JurisdictionFATF High Risk JurisdictionBlocked
Risk Overview
Address detected as: Sanctioned, detail: Nobitex.ir
Address detected as: FATF High Risk Jurisdiction, detail: Nobitex.ir-Iran
Incoming
No risk exposure detected
Outgoing
By Risk Indicator
FATF High Risk Jurisdiction +1 (100.00%)
outgoing
1 Hop
100.00%
$7,367.86
TronNobitex.ir: Hot Wallet
Nobitex.ir-Iran; Blocked By USDT, USDT Freeze Proposal
1 hop
100.00%
$7,367.86
Risk Indicators
Counterparty AddressDirectionValue (USD)
TronBinance: Hot Wallet
Incoming
$7,390.35
TronNobitex.ir: Hot Wallet
Outgoing
$7,367.86
TronNobitex.ir: Hot Wallet
Outgoing
$1.05
TronTrxMultiSend
Incoming
$0.97
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