Amir Capital investment scheme (deposit address issued by the scheme) — ETH address 0xAf30bf…9d03db
0xAf30bf3053B88C37bbBcCdD812961753019d03db
PublicAML knows this Ethereum address as Amir Capital investment scheme (deposit address issued by the scheme), a ponzi. 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 | Amir Capital investment scheme (deposit address issued by the scheme) |
| Category | ponzi |
| AML score | 100 / 100 (critical) |
| Cluster size | 1,531 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 (0xaf30bf…9d03db).0xaf30bf3053b88c37bbbccdd812961753019d03db | documented incident | 0 | inbound |
| Funds reaching this address are 3 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 3 | inbound |
| Funds reaching this address are 8 hops from OFAC SDN list (0x56de15…072ba7).0x56de1527136f76a809e5b14ded6103eecd072ba7 | OFAC SDN list | 8 | inbound |
| Funds reaching this address are 3 hops from documented incident (0xb70f65…e8dae6).0xb70f65c1faa2f1160d006b585ebf564781e8dae6 | documented incident | 3 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x53a47e…4f6962).0x53a47e0d6684ac7e3898273626d1a52b194f6962 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x5d741f…eda5bd).0x5d741f08e7f468768eb65af94205df2aa7eda5bd | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x9f8075…7bf173).0x9f80754b6a266a9ca3e4f2399eed9045097bf173 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xbcd8c1…c8716b).0xbcd8c17c24514e9a80ec3cd9368ee32115c8716b | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xc9746c…3f0cba).0xc9746c60b47aebbf13ba8e45144e4c2ddb3f0cba | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xcd867a…f7691e).0xcd867a3661ce6268234e07f0784c27b982f7691e | 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 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 index, not counterparties of this one. Nothing here implies a connection between them.
Also flagged scam
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PublicAML reports what it can observe on-chain and what public and vendor sources say about an address. Nothing on this page is a legal finding, an allegation against a person, or advice. Risk scores describe exposure through transaction paths, and an address can carry exposure without its owner having done anything wrong.
Data is read live from the PublicAML API at the time this page was served.
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