Amir Capital investment scheme (ETH layering wallet) — ETH address 0x8691e3…471459
0x8691e3281f9ac5e27c9c6641e8A48D1351471459
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. This address is itself listed by documented incident (0x8691e3…471459).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Amir Capital investment scheme (ETH layering wallet) |
| AML score | 100 / 100 (critical) |
| Cluster size | 419,307 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 (0x8691e3…471459).0x8691e3281f9ac5e27c9c6641e8a48d1351471459 | documented incident | 0 | inbound |
| Funds reaching this address are 4 hops from EU sanctions list (0x002471…f56f8d).0x002471b8a185f9980708d0eaec5b289714f56f8d | EU sanctions list | 4 | inbound |
| Funds reaching this address are 4 hops from sanctioned entity (entity attribution) (0x475664…a704f2).0x475664cdedb4ffaf34a81c2a83e2c09417a704f2 | sanctioned entity (entity attribution) | 4 | inbound |
| Funds reaching this address are 4 hops from OFAC SDN list (0xd8500c…25e10e).0xd8500c631dc32fa18645b7436344a99e4825e10e | OFAC SDN list | 4 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0x7ced75…27361e).0x7ced75026204ac29c34bea98905d4c949f27361e | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 5 hops from OFAC SDN list (0xf4377e…d602d4).0xf4377eda661e04b6dda78969796ed31658d602d4 | OFAC SDN list | 5 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x01b07c…884b2f).0x01b07cabaaab67916ae097e4931923d70c884b2f | documented incident | 1 | inbound |
More addresses in this index
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