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

TLjKqWCZKRbLw5SVf3u3igJkS3kg9aJbSC

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$2,910.36
Invalid input
Total Outflow
$2,899.03
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-11 00:20:41
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
Sanctioned
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
No incoming exposure detected

No risky interaction exposure was detected from incoming fund flows.

Outgoing
Sanctioned
$2,236.4777.15%
FATF High Risk Jurisdiction
$2,236.4777.15%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
TronTXEASoDvnZK29Vn7uqHv7uceT8PJhUp8hU
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$953.3532.89%
TronTAm937jKKHTgJ8qsBuW8CwSRL9shLRQ7yn
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$445.1115.35%
TronTLwMeTcYc4xXi1B6VQ7kqv5EUKhjAxLhTj
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$400.6213.82%
TronTRusKSeKDpMFvgPSEiR9fPYAVUSfFhuALD
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$301.7710.41%
TronTUw2e8zETkZtrPcgZj6s2onJgfGbiXosMV
SanctionedFATF High Risk Jurisdiction
Outgoing
1 hop$135.614.68%
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)
TronTNd6oz1WbsYDwqVPPSePy3WDuD7PK9o3wR
Incoming
2023-12-12 – 2024-01-26
$1,058.95
TronNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2024-02-21 – 2024-02-21
$953.35
TronTDiZDAWsJhxPPXjnnYoSacUUg4LKagN7ST
Incoming
2024-02-21 – 2024-02-21
$804.29
TronBybit
Outgoing
2023-12-15 – 2023-12-15
$662.56
TronNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2022-11-18 – 2023-04-29
$445.11
TronNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2024-01-29 – 2024-01-29
$400.62
TronKucoin: hot wallet (TUpHuD)
Incoming
2022-11-17 – 2022-11-17
$329.96
TronNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2024-03-09 – 2024-03-09
$301.77
TronB2BinPay
Incoming
2024-02-21 – 2024-02-21
$301.32
TronTPrKrbZbdHroFVFL2YvN2L6sLxd6s8Uvpg
Incoming
2024-01-29 – 2024-01-29
$150.04
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