Three Arrows Capital — ETH address 0x2434A8…bEc709
0x2434A85Bdb0a09F58565DEe6B5252E941BbEc709
PublicAML knows this Ethereum address as Three Arrows Capital, 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 5 hops from OFAC SDN list (0x1999ef…0c5ade).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Three Arrows Capital |
| Category | fund |
| AML score | 0 / 100 (floored from 50, treated as infrastructure) |
| Cluster size | 32,051 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 5 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x0b32aa…f272c0).0x0b32aa5c1e71715206fe29b7badb21ad95f272c0 | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x12ccf4…1a88f3).0x12ccf4b7010f5b201c8fda0f880f0ba63b1a88f3 | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x1aa18a…2ad6de).0x1aa18a80822b3fbed557f279b8666bb4962ad6de | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xd128cf…14dfdd).0xd128cf7712ec227d55a0fdf8d3673e97a614dfdd | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xc70df1…b46249).0xc70df14ab20e248427f10db6a9fcb8c5b2b46249 | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x00f43a…102c60).0x00f43a7a555066ee5d0ee1f3f75c4f61cc102c60 | documented incident | 3 | inbound |
3 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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.
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Attribution and risk propagation both make mistakes, and a page like this one is visible for a long time. If you own this address or can show that a finding here is incorrect, tell us and we will re-check it. Corrections are applied to the underlying data, so they carry over to the API and to every other view of this address.
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Data is read live from the PublicAML API at the time this page was served.
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