Finiko Ponzi scheme - FNK token operator — ETH address 0x76c998…20C474
0x76c9985D294d9AEadD33f451bfb59bc69b20C474
PublicAML knows this Ethereum address as Finiko Ponzi scheme - FNK token operator. 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 | Finiko Ponzi scheme - FNK token operator |
| AML score | 100 / 100 (critical) |
| Cluster size | 29,623,811 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 (0x76c998…20c474).0x76c9985d294d9aeadd33f451bfb59bc69b20c474 | documented incident | 0 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 1 hop from documented incident (0xa89df7…464c4f).0xa89df75e20b7888ebb922f10c724fdb73c464c4f | documented incident | 1 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x99873f…a940d4).0x99873fdb41d1f56f135233f15625a73075a940d4 | documented incident | 1 | inbound |
| Funds reaching this address are 10 hops from OFAC SDN list (0xdcbeff…643193).0xdcbeffbecce100cce9e4b153c4e15cb885643193 | OFAC SDN list | 10 | inbound |
| Funds reaching this address are 10 hops from OFAC SDN list (0x56de15…072ba7).0x56de1527136f76a809e5b14ded6103eecd072ba7 | OFAC SDN list | 10 | inbound |
| Funds reaching this address are 12 hops from OFAC SDN list (0x4f47bc…96270c).0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270c | OFAC SDN list | 12 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x072ebb…b5d916).0x072ebb2b2b53a5f4274b59a479a37507fbb5d916 | documented incident | 2 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xb2fd95…5316d6).0xb2fd95faa5ec5b394ec25adcf94651b6475316d6 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xc1aed1…9a37a8).0xc1aed1ce84ba2fe98bf341719bf4ed93a69a37a8 | documented incident | 4 | 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 a perpetrator in Finiko Ponzi scheme - FNK token operator. 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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Data is read live from the PublicAML API at the time this page was served.
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