Amir Capital investment scheme (deposit address issued by the scheme) — ETH address 0x0AA20a…A39Ab4
0x0AA20a6364680247a723F91D1D0fF88c87A39Ab4
PublicAML knows this Ethereum address as Amir Capital investment scheme (deposit address issued by the scheme), 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 | Ethereum (ETH) |
| Entity | Amir Capital investment scheme (deposit address issued by the scheme) |
| Category | ponzi |
| AML score | 100 / 100 (critical) |
| Cluster size | 1,531 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 (0x0aa20a…a39ab4).0x0aa20a6364680247a723f91d1d0ff88c87a39ab4 | documented incident | 0 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x5fc4b6…7f219e).0x5fc4b67f5f8e8fc879ec66f3e92900a7eb7f219e | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x28a6e1…6f5b9b).0x28a6e1fce9d5c7f8f55e75ab226b9e47b06f5b9b | documented incident | 2 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x406644…cd28eb).0x406644102a89a718e4a0f175cd9a3a5d47cd28eb | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x0c50f7…08fcce).0x0c50f72cf786e0e9e0893fbb95d7c929ac08fcce | documented incident | 3 | inbound |
4 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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 an intermediary in Amir Capital investment scheme (ETH operational wallet). 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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Data is read live from the PublicAML API at the time this page was served.
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