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

TE9t2QcUtn3shLBcWzB3ffumDYZPZdsMDN

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$6,615.32
Invalid input
Total Outflow
$6,669.92
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
SanctionedFATF High Risk JurisdictionFATF High Risk Jurisdiction
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 (100.00%)
outgoing
1 Hop
100.00%
$6,652.68
TronNobitex.ir: Hot Wallet
Nobitex.ir-Iran
1 hop
90.42%
$6,015.29
TronNobitex.ir: Hot Wallet
Nobitex.ir-Iran
1 hop
7.66%
$509.65
TronNobitex.ir: Hot Wallet
Nobitex.ir-Iran
1 hop
1.92%
$127.74
Risk Indicators
Counterparty AddressDirectionValue (USD)
TronNobitex.ir: Hot Wallet
Outgoing
$6,015.29
TronGate.io: Hot Wallet
Incoming
$3,622.21
TronBKEX: Hot Wallet
Incoming
$1,044.75
TronNobitex.ir: Hot Wallet
Outgoing
$509.65
TronTAsiVSJnqMXbiby3cLpVZMwxkRuBTyRzzq
Incoming
$455.15
TronBKEX: Hot Wallet
Incoming
$396.21
TronKuCoin: Hot Wallet
Incoming
$272.53
TronOKX: Hot Wallet
Incoming
$222.42
TronOKX: Hot Wallet
Incoming
$199.56
TronNobitex.ir: Hot Wallet
Outgoing
$127.74
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