Finiko Ponzi scheme - FNK platform payouts — ETH address 0x03C8bD…805066
0x03C8bD564F44d149bC38d06d2bEC32b71c805066
PublicAML knows this Ethereum address as Finiko Ponzi scheme - FNK platform payouts, a consolidation. Our AML risk score for it is 70 of 100, which we read as high risk. This address is itself listed by documented incident.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Finiko Ponzi scheme - FNK platform payouts |
| Category | consolidation |
| AML score | 70 / 100 (high) |
| Cluster size | 2,873 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. | documented incident | 0 | direct |
| This address is itself listed by documented incident (0x03c8bd…805066).0x03c8bd564f44d149bc38d06d2bec32b71c805066 | documented incident | 0 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xa89df7…464c4f).0xa89df75e20b7888ebb922f10c724fdb73c464c4f | documented incident | 1 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x072ebb…b5d916).0x072ebb2b2b53a5f4274b59a479a37507fbb5d916 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x99873f…a940d4).0x99873fdb41d1f56f135233f15625a73075a940d4 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0xcba57e…b21c01).0xcba57ef73322e70007b8bbe9e52a0a2d42b21c01 | documented incident | 2 | inbound |
1 further internal signal is 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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 Finiko Ponzi scheme - FNK platform payouts. Source: publicaml.org
More addresses in this index
These are other addresses in the PublicAML directory, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
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Data is read live from the PublicAML API at the time this page was served.
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