Amir Capital investment scheme (ETH operational wallet) — ETH address 0x01B07C…884B2F
0x01B07CABaAab67916aE097E4931923d70c884B2F
PublicAML knows this Ethereum address as Amir Capital investment scheme (ETH operational wallet). Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by documented incident (0x01b07c…884b2f).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Amir Capital investment scheme (ETH operational wallet) |
| AML score | 100 / 100 (critical) |
| Cluster size | 1,303 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 (0x01b07c…884b2f).0x01b07cabaaab67916ae097e4931923d70c884b2f | documented incident | 0 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8d | EU sanctions list | 5 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xd6cf6a…19c24f).0xd6cf6a86f883c52aad55e191647f05967a19c24f | documented incident | 1 | inbound |
| Funds reaching this address are 7 hops from sanctioned entity (entity attribution) (0x475664…a704f2).0x475664cdedb4ffaf34a81c2a83e2c09417a704f2 | sanctioned entity (entity attribution) | 7 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0xb33896…a71f33).0xb338962b92cd818d6aef0a32a9ecd01212a71f33 | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0xd8500c…25e10e).0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0x098b71…3e2f96).0x098b716b8aaf21512996dc57eb0615e2383e2f96 | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x04dba1…78bacf).0x04dba1194ee10112fe6c3207c0687def0e78bacf | OFAC SDN list | 8 | inbound |
More addresses in this index
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