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

TFgJMuprK74qjUKwFcag8JD5PfArECnyH2

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$12,144.12
Invalid input
Total Outflow
$11,195.16
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-28 00:17:19
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
Sanctioned
Blocked
FATF High Risk Jurisdiction
Behavior Risk
No suspicious behavior detected
Risk IndicatorDetailsSource
Sanctioned
OFAC Sanctioned
Office of Foreign Assets Control (OFAC, United States)
FATF High Risk Jurisdiction
Nobitex.ir-Iran
-
Indicator Breakdown
Incoming
Sanctioned
$1,145.679.43%
Outgoing
Sanctioned
$11,195.16100%
Blocked
$11,195.16100%
FATF High Risk Jurisdiction
$11,195.16100%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
TronTW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X
SanctionedBlockedFATF High Risk Jurisdiction
Outgoing
1 hop$11,195.16100.00%
TronTPMF2n3hJLcCwoHq6bwLeVXBbNZgj73AEd
Sanctioned
Incoming
2 hops$1,145.679.43%
Risk Fund Flow
Risk Indicators
Risk Address
No suspicious behavior detected

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

Counterparty AddressDirectionInteraction PeriodValue (USD)
TronNobitex.ir: Hot Wallet (Blocked By USDT)
Outgoing
2020-11-09 – 2022-02-16
$11,195.16
TronBinance: hot wallet (TAUN6F)
Incoming
2021-02-08 – 2021-05-06
$8,226.55
TronCoinEx
Incoming
2021-04-29 – 2021-05-10
$2,263.61
TronTHcMbpWaiG6PuuBqckiFeWcR8RqMHqz3AP
Incoming
2020-10-02 – 2020-10-22
$1,168.8
TronTZJMhz4RsLifdW4efJLJAWMoEHExNYqacc
Incoming
2020-09-04 – 2020-09-04
$221.56
TronTGFbWia8At7qTcyfgfgiMMuAJBqM6xzHgT
Incoming
2020-09-04 – 2020-09-04
$147.71
TronTRMLjPdEwLEUYiNohe3HhDCRwNpZ6TzcAV
Incoming
2021-05-15 – 2021-05-15
$75.56
TronTHQRqzqN61bUTvSAfq4wvrAQZEsLiiw5iv
Incoming
2020-10-24 – 2020-10-24
$12.22
TronTUm9RwwsNEW7CbwwYKbYrKiGu4VCRNfQbt
Incoming
2020-08-25 – 2020-08-30
$11.92
TronTKQcUh3mLkLGoUVux6xUjNNao6faEhWbBs
Incoming
2020-08-27 – 2020-08-27
$8.31
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