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:

TKkqvqq6VattL6reBTMw6JWvD8vQqEZqap

Address Information

TRX Balance

$981.13

Invalid input

Total Inflow

$12,312,882.9

Invalid input

Total Outflow

$12,024,411.25

Invalid input

Label

USDT Freeze Pending #9472

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Tags

Risk Summary

Please avoid all interaction

2026-06-02 20:38:39

High

Entity Risk

Blocked

Interaction Risk

No interaction risk detected

Behavior Risk

Large Transfer

up to $1,336,384.77

Transit Address

$139,831.48 in 2 minutes

Risk Indicator	Details	Source

Blocked	USDT Freeze Proposal	-

No interaction risk triggered

Analyzed against all enabled Interaction Risk rules in Risk Engine. No risky interaction indicators were detected.

Top Counterparties

Transfers

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

Counterparty Address	Direction	Interaction Period	Value (USD)

TLXdmUxgRrNdGax5AEV2YU9KgewcrwQMVU	Incoming	-	$1,336,384.77
TMH5MouqAwTqLdCwR751B4DvzKgXCWGXax	Outgoing	-	$970,326.62
TSj6URhz5rGzj2QhCg6zuEUY7NZuPhPir3	Outgoing	-	$699,447.24
TG5FDhXabneKGK2LVVzChBdUrZ5UrdFizT	Both	-	$550,792.42
TH1JHDZnxaEtn6c1AjLZTSucX16ZWZsPo3	Outgoing	-	$499,598.03
TVR18TMWnh98jT2UFE75mCTDEzAQejf8Mn	Both	-	$478,011.05
TSSvGBBJbwSJ6wbJXgrFmTeHKfZqDMYnz8	Outgoing	-	$476,200.44
MetaWin: Hot Wallet	Incoming	-	$362,246.96
USDT0 : UsdtOFT	Incoming	-	$359,792.3
TR6crQxx5AdvZGYaUqmc6TbmHygDPNk2Cy	Outgoing	-	$319,634.26