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

TQVhsCamsKAqjsPLAMBotAaK1tTdZRxYAr

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$224.22
Invalid input
Total Outflow
$210.31
Invalid input
Label
Nobitex.ir: Deposit Address
Invalid input
Tags
Critical
Risk Summary
Please avoid all interaction
SanctionedFATF High Risk Jurisdiction
Risk Overview
Address detected as: Sanctioned, detail: Nobitex.ir
Address detected as: FATF High Risk Jurisdiction, detail: Nobitex.ir-Iran
Counterparty AddressDirectionValue (USD)
TronBloFin: Hot Wallet
Incoming
$224.22
TronNobitex.ir: Hot Wallet
Outgoing
$210.31
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