Abraxas Capital Mgmt (Heka Funds) — ETH address 0x17dc4D…55403A
0x17dc4D78E8abcA9408C43541BEb3C8215655403A
PublicAML knows this Ethereum address as Abraxas Capital Mgmt (Heka Funds), a fund. Its AML score is 0 of 100 because we treat this address as infrastructure (known fund — infrastructure, indirect exposure floored). Exposure that reaches it is not scored against it, and the findings below describe what we traced rather than an accusation. Funds reaching this address are 3 hops from documented incident (0x0cc4be…e600a4).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Abraxas Capital Mgmt (Heka Funds) |
| Role | deposit (per entities-discoverer) |
| Category | fund |
| AML score | 0 / 100 (floored from 31, treated as infrastructure) |
| Cluster size | 733,189 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 |
|---|---|---|---|
| Funds reaching this address are 3 hops from documented incident (0x0cc4be…e600a4).0x0cc4bed1190019cb4be95e81fd4c4fc7cee600a4 | documented incident | 3 | inbound |
| Funds reaching this address are 7 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8d | EU sanctions list | 7 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0x57ec89…761259).0x57ec89a0c056163a0314e413320f9b3abe761259 | OFAC SDN list | 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 |
5 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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