Amir Capital investment scheme (BTC leg) — BTC address 36XRdQsT…RdaCvL
36XRdQsT7iX8UgmFpXSCHvHU98D7RdaCvL
PublicAML knows this Bitcoin address as Amir Capital investment scheme (BTC leg). Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident (36XRdQsT…RdaCvL).
What we know about this address
| Chain | Bitcoin (BTC) |
| Entity | Amir Capital investment scheme (BTC leg) |
| AML score | 100 / 100 (critical) |
| Cluster size | 1,341 addresses |
Risk findings
Each row carries the source that flagged it. A row at zero hops names this address directly; any other row is a path our propagation engine traced from a flagged address to this one. A finding is an observation about the flow of funds or about a published listing, not a statement about the owner of this address.
| Finding | Source | Hops | Direction |
|---|---|---|---|
| This address is itself listed by documented incident (36XRdQsT…RdaCvL). | documented incident | 0 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (31tjJ7w1…GATGv8).31tjJ7w1y9ctwf3aMo4eYoizu6TCGATGv8 | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (3MP7yBGS…h3rEzv).3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from OFAC SDN list (34WWXwFK…kjQLUo).34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo | OFAC SDN list | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1Gh5NcyT…hbTUXH).1Gh5NcyTfyrudM65B1BDkfvCGoFhbTUXH | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 6 hops from sanctioned entity (entity attribution) (1LoRmUTL…w8vWfm).1LoRmUTL4gRiC9o9vNH22HnBwrj7w8vWfm | sanctioned entity (entity attribution) | 6 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (32VgTk8k…46jTVo).32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 2 hops from documented incident (14Ahum3h…5n7KBr).14Ahum3h1QxeShSyPvUicQcHmGhj5n7KBr | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (18vWYpiT…rk6GMu).18vWYpiTohbZwtDuoQn71Juvydqhrk6GMu | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (1N8rLjPK…ngL15j).1N8rLjPKXpNsbSUG2sAAjMftQAygngL15j | documented incident | 2 | inbound |
More addresses in this index
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Data is read live from the PublicAML API at the time this page was served.
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