Robbery under threat of violence, France (20 Apr 2026) — ETH address 0x3000d2…f4dE0F
0x3000d2A2ef9Bd8b614b368408768a6e25Bf4dE0F
PublicAML knows this Ethereum address as Robbery under threat of violence, France (20 Apr 2026). Our AML risk score for it is 100 of 100, which we read as critical risk. This address is itself listed by reader report to PublicAML.
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Robbery under threat of violence, France (20 Apr 2026) |
| AML score | 100 / 100 (critical) |
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 reader report to PublicAML. | reader report to PublicAML | 0 | direct |
| This address is itself listed by reader report to PublicAML (0x3000d2…f4de0f).0x3000d2a2ef9bd8b614b368408768a6e25bf4de0f | reader report to PublicAML | 0 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (0x6b7dc8…89716e).0x6b7dc81758483ecf91a14ba263831bfe6989716e | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 5 hops from sanctioned entity (entity attribution) (0x061be0…fd12a5).0x061be0bc209a27588b7e85c0032ac8a0cdfd12a5 | sanctioned entity (entity attribution) | 5 | inbound |
| Funds reaching this address are 5 hops from sanctioned entity (entity attribution) (0x64136f…f9ebfb).0x64136fc68a1c5d24ac827e788efcc99bfff9ebfb | sanctioned entity (entity attribution) | 5 | inbound |
| Funds reaching this address are 5 hops from sanctioned entity (entity attribution) (0x62c8fc…7a6573).0x62c8fc051bfddfb97233d68955f3e88d227a6573 | sanctioned entity (entity attribution) | 5 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xe744d8…62b302).0xe744d8890792eb4b51ac6565e3d409076b62b302 | documented incident | 4 | inbound |
| Funds reaching this address are 3 hops from documented incident (0x959a90…b12bd2).0x959a90a6b88d19184ac7c46dfe43ff2968b12bd2 | documented incident | 3 | inbound |
2 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 a perpetrator in Robbery under threat of violence, France (20 Apr 2026). Source: x.com
- Named as a perpetrator in Theft reported to PublicAML (VR-0E90FB07). Read the write-up
More addresses in this index
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
Reports naming this address
Filed with PublicAML by readers. A report is an account of what happened to the person who filed it. It is not our finding, and it does not on its own put a risk label on this address.
- Other blackmail
Second violent robbery in the same ZachXBT investigation, published 24 August 2026. On 20 April 2026 multiple attackers targeted a victim in France, tied them up and threatened them until they surrendered ~$110K in crypto. The stolen funds went to 0x3000d2A2ef9Bd8b614b368408768a6e25Bf4dE0F. Laundering path per ZachXB...
Filed by a vetted PublicAML investigator rather than by an anonymous reader. The account itself has not been independently re-checked.
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