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

TQDBd37ZvFHSSThrb48s5urc31c1eaH6kW

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$5,730.63
Invalid input
Total Outflow
$293.49
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-10-26 00:00:13
Critical
Entity Risk
Sanctioned
FATF High Risk Jurisdiction
Interaction Risk
Gambling
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
Gambling
$2,372.0141.39%
Outgoing
No outgoing exposure detected

No risky interaction exposure was detected from outgoing fund flows.

Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
TronTZDSbKHtAF7UJPZmTgbx7EvFCpgKHX295g
Gambling
Incoming
1 hop$2,372.0141.39%
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)
TronTDHBnDVb817FQunEjQmDcAuDLMxrv5ar8E
Incoming
2022-12-07 – 2023-06-30
$3,090.84
TronTREmCGf6wAiRjJTuoC23BuocgidcFyUrjS
Incoming
2022-02-09 – 2022-03-02
$972.74
TronTRdS4yVnSk54yUdnuT6oRGRKybnjERk7fZ
Incoming
2022-02-10 – 2022-06-12
$809.68
TronBC.Game: Hot Wallet
Incoming
2022-07-13 – 2022-12-13
$734.94
TronNobitex.ir: Hot Wallet (Sanctioned)
Outgoing
2022-12-15 – 2023-02-04
$293.49
TronBinance: hot wallet (TYASr5)
Incoming
2022-03-06 – 2022-03-06
$59
TronBinance: hot wallet (TJDENs)
Incoming
2022-03-04 – 2022-03-04
$29.04
TronTQak138NQjbk7zS5rctzSGjaaBcM41eiqb
Incoming
2023-06-18 – 2023-06-18
$22.02
TronKucoin: hot wallet (TKpn4Q)
Incoming
2022-07-15 – 2022-07-15
$6.4
TronCwallet (prev. CCTIP): Hot Wallet
Incoming
2023-12-24 – 2023-12-24
$5.97
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