Amir Capital investment scheme (ETH layering wallet) — ETH address 0x434B2B…2809fe
0x434B2BbDfbDC7D5B854cEEf1Bfcb02D8112809fe
PublicAML knows this Ethereum address as Amir Capital investment scheme (ETH layering wallet), a hub. 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 (ETH layering wallet) |
| Category | hub |
| Structure method | p1-hub-discovery |
| AML score | 100 / 100 (critical) |
| Cluster size | 2,915 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 (0x434b2b…2809fe).0x434b2bbdfbdc7d5b854ceef1bfcb02d8112809fe | 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 1 hop from documented incident (0x7dfbfe…3a5a8c).0x7dfbfe1c6876161e585602c3069b51d11c3a5a8c | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xe0f405…af6c37).0xe0f4054c6e139f9158304ca154a89da47daf6c37 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x93e28f…e9f4e6).0x93e28f9768772593d0e4ae8c40c709c59ce9f4e6 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x657b31…95b4d5).0x657b31f0958dcfa7ff403d0e46af3509b395b4d5 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xa528e2…f6c1c6).0xa528e2c2aa00a5c645e41abcd8731180c7f6c1c6 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xdb5de9…19df26).0xdb5de97084286c6fa2f99234d1b0d2425919df26 | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xdb7aa7…4b2d49).0xdb7aa720e0095410f013eacc61452b4b204b2d49 | documented incident | 1 | 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 Amir Capital investment scheme (ETH layering 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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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.
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