Amir Capital investment scheme (BSC leg, wallet named in the case file) — BSC address 0x0b32Aa…F272C0
0x0b32Aa5C1e71715206fE29b7BADB21ad95F272C0
PublicAML knows this BNB Smart Chain address as Amir Capital investment scheme (BSC leg, wallet named in the case file), a ponzi. Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident.
What we know about this address
| Chain | BNB Smart Chain (BSC) |
| Entity | Amir Capital investment scheme (BSC leg, wallet named in the case file) |
| Category | ponzi |
| AML score | 100 / 100 (critical) |
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. | documented incident | 0 | direct |
| This address is itself listed by documented incident (0x0b32aa…f272c0).0x0b32aa5c1e71715206fe29b7badb21ad95f272c0 | documented incident | 0 | inbound |
| Funds reaching this address are 3 hops from sanctioned entity (entity attribution) (0x6b7dc8…89716e).0x6b7dc81758483ecf91a14ba263831bfe6989716e | sanctioned entity (entity attribution) | 3 | inbound |
| Funds reaching this address are 3 hops from sanctioned entity (entity attribution) (0xeb96cd…5332bc).0xeb96cd04ea3ef6d0b36b4b4c72351377185332bc | sanctioned entity (entity attribution) | 3 | inbound |
| Funds reaching this address are 8 hops from sanctioned entity (entity attribution) (0x061be0…fd12a5).0x061be0bc209a27588b7e85c0032ac8a0cdfd12a5 | sanctioned entity (entity attribution) | 8 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x8174ee…dd0dec).0x8174eee3af07c9a695ca363a38dc3190f6dd0dec | documented incident | 4 | inbound |
2 further internal signals are held back from this page. They come from heuristics with known false positives, and we do not publish an accusation we would not defend. They are visible in the live check.
Incidents that name this address
Each line states the role this address plays in the incident as recorded. Being named as a victim, or as the recipient of funds, is not an accusation.
- Named as a perpetrator in Amir Capital diverted-funds wallet (Aave, migrated). Source: publicaml.org
More addresses in this index
These are other addresses in the PublicAML index, not counterparties of this one. Nothing here implies a connection between them.
Also flagged scam
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
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