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

TQrN82r4JBPZ81dFPomS7qJ6ZWsTA6o2Mc

Nobitex.ir > EXCHANGE
Address Information
TRX Balance
$0
Invalid input
Total Inflow
$1,838.24
Invalid input
Total Outflow
$1,769.82
Invalid input
Label
Nobitex.ir: Deposit Address (Sanctioned)
Invalid input
Tags
Risk Summary
Please avoid all interaction
2026-09-28 00:22:24
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
No incoming exposure detected

No risky interaction exposure was detected from incoming fund flows.

Outgoing
Sanctioned
$1,769.82100%
Blocked
$1,769.82100%
FATF High Risk Jurisdiction
$1,769.82100%
Risk Addresses
Direction
Indicator
Min Hops
AddressIndicatorsDetailsMin HopsExposurePercentage
TronTW6VYLMCAxfkArWF5PQpKYqhVKYztwCf4X
SanctionedBlockedFATF High Risk Jurisdiction
Outgoing
1 hop$1,769.82100.00%
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)
TronBinance: hot wallet (TAUN6F)
Incoming
2021-02-05 – 2021-05-06
$1,838.24
TronNobitex.ir: Hot Wallet (Blocked By USDT)
Outgoing
2021-05-06 – 2022-01-30
$1,769.82
Related Reports
Tron
Sanctioned
TronGenerated 14h ago
Nobitex.ir: Deposit Address (Sanctioned)
TFgJMuprK74qjUKwFc...fArECnyH2
Critical Risk
Tron
Sanctioned
TronGenerated 14h ago
Nobitex.ir: Deposit Address (Sanctioned)
TG7TNRAPt9PX2Lzrm7...YSMKJjLH3
Critical Risk
Tron
Sanctioned
TronGenerated 14h ago
HTX: Deposit Address (Sanctioned)
TSTnNr6MVGQ8GA967C...HCaay36FZ
Critical Risk
Tron
Sanctioned
TronGenerated 14h ago
Nobitex.ir: Deposit Address (Sanctioned)
TNCyMcNYzj8xqxTNC7...iwdk5Qn8s
Critical Risk