Amir Capital investment scheme (ETH layering wallet) — ETH address 0x5fc4b6…7f219e
0x5fc4b67F5F8E8fc879ec66F3E92900A7eB7f219e
PublicAML knows this Ethereum address as Amir Capital investment scheme (ETH layering wallet). Our AML risk score for it is 100 of 100, which we read as critical risk. Funds reaching this address are 2 hops from OFAC SDN list (0xed6e0a…bad921).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Amir Capital investment scheme (ETH layering wallet) |
| AML score | 100 / 100 (critical) |
| Cluster size | 137 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 2 hops from OFAC SDN list (0xed6e0a…bad921).0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921 | OFAC SDN list | 2 | inbound |
| Funds reaching this address are 2 hops from sanctioned entity (entity attribution) (0xfd00b8…3287ba).0xfd00b863fe5b8fd2d95311915d4787452b3287ba | sanctioned entity (entity attribution) | 2 | inbound |
| This address is itself listed by documented incident (0x5fc4b6…7f219e).0x5fc4b67f5f8e8fc879ec66f3e92900a7eb7f219e | documented incident | 0 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0xd8500c…25e10e).0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x8691e3…471459).0x8691e3281f9ac5e27c9c6641e8a48d1351471459 | documented incident | 1 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x01b07c…884b2f).0x01b07cabaaab67916ae097e4931923d70c884b2f | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0xd6cf6a…19c24f).0xd6cf6a86f883c52aad55e191647f05967a19c24f | documented incident | 2 | 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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.
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 directory, not counterparties of this one. Nothing here implies a connection between them.
If this page is wrong
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Data is read live from the PublicAML API at the time this page was served.
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