Amir Capital investment scheme (ETH cash-out conduit) — ETH address 0x8FEB3F…932cDc
0x8FEB3FA41FA90190906aEa0757f262D9f4932cDc
PublicAML knows this Ethereum address as Amir Capital investment scheme (ETH cash-out conduit), a ponzi. 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 (0x1999ef…0c5ade).
What we know about this address
| Chain | Ethereum (ETH) |
| Entity | Amir Capital investment scheme (ETH cash-out conduit) |
| Category | ponzi |
| AML score | 100 / 100 (critical) |
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 (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 2 | inbound |
| This address is itself listed by documented incident. | documented incident | 0 | direct |
| This address is itself listed by documented incident (0x8feb3f…932cdc).0x8feb3fa41fa90190906aea0757f262d9f4932cdc | documented incident | 0 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x5fc4b6…7f219e).0x5fc4b67f5f8e8fc879ec66f3e92900a7eb7f219e | documented incident | 1 | inbound |
| Funds reaching this address are 2 hops from documented incident (0x73c502…de19d3).0x73c502e09327b6a485f14c1bae02f4248dde19d3 | documented incident | 2 | inbound |
| Funds reaching this address are 2 hops from documented incident (0xd6e251…4a2a83).0xd6e2512ffe0427e95c8cc7c6a7e21681c84a2a83 | documented incident | 2 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xb70f65…e8dae6).0xb70f65c1faa2f1160d006b585ebf564781e8dae6 | documented incident | 3 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xfba4f4…41e1b0).0xfba4f48ab4a394ff38af368b7c2b37547a41e1b0 | documented incident | 3 | 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 They come from heuristics with known false positives, and we do not publish an accusation we would not defend.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 an intermediary 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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Data is read live from the PublicAML API at the time this page was served.
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