Amir Capital investment scheme (ETH cash-out conduit) — ETH address 0x46E9A3…D9ec25
0x46E9A3e745776e1b759511943Dff68d7AfD9ec25
PublicAML knows this Ethereum address as Amir Capital investment scheme (ETH cash-out conduit), a ponzi. Our AML risk score for it is 96 of 100, which we read as critical risk. This address is itself listed by documented incident (0x46e9a3…d9ec25).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Amir Capital investment scheme (ETH cash-out conduit) |
| Category | ponzi |
| AML score | 96 / 100 (critical) |
| Cluster size | 2,524 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 (0x46e9a3…d9ec25).0x46e9a3e745776e1b759511943dff68d7afd9ec25 | documented incident | 0 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x058a9b…5f2955).0x058a9b84761d6b92f28907b4b68440af335f2955 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x063ce2…4bbb82).0x063ce27c0ea02379cddd3602918cbfabd14bbb82 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x0f4218…03b03a).0x0f42189ffffcc760d35cfc9739efd4a0b403b03a | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x336561…02d8a5).0x3365616b3adbbcc2c012ecb0d44911aa2c02d8a5 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x38f4d3…75ed18).0x38f4d3f26d2a2b103252b521bcbe50c91175ed18 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x419441…03547f).0x41944117bafa7bd5b69505a5593e24111003547f | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x47690c…4b7be5).0x47690c37f17583ae4490fdf0d3b455cb894b7be5 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x524e7a…04a20c).0x524e7a8bdf1fc161dd148dfa810b2ac5ce04a20c | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x72e0a6…8b5565).0x72e0a69ee4c7b51737bf1b095fc59cf5cb8b5565 | documented incident | 2 | inbound |
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 directory, not counterparties of this one. Nothing here implies a connection between them.
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Data is read live from the PublicAML API at the time this page was served.
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