Amir Capital investment scheme (deposit address issued by the scheme) — ETH address 0xfCe52C…E20010
0xfCe52CD6e61FA0a1E28Bb0d6094522771BE20010
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 (0xfce52c…e20010).0xfce52cd6e61fa0a1e28bb0d6094522771be20010 | documented incident | 0 | inbound |
| Funds reaching this address are 1 hop from documented incident (0x820e06…3711ff).0x820e060349bc877a526bad4bae4978b1653711ff | documented incident | 1 | inbound |
| Funds reaching this address are 7 hops from OFAC SDN list (0x1999ef…0c5ade).0x1999ef52700c34de7ec2b68a28aafb37db0c5ade | OFAC SDN list | 7 | inbound |
| Funds reaching this address are 6 hops from documented incident (0xe52197…0a5138).0xe52197218e5208160df55eff1ed1e3e9210a5138 | documented incident | 6 | inbound |
| Funds reaching this address are 7 hops from documented incident (0xb73005…a25213).0xb7300518548351b8c6911405f148a241d9a25213 | documented incident | 7 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xba9da5…77d9e9).0xba9da55bbb2ca86e13315063ceb6331da677d9e9 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x8c4cb3…ab3eb9).0x8c4cb3433993b4fad3c78f692a7d417faaab3eb9 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x98fd21…6e4535).0x98fd213b5b0105bb50a980d07ac6fbeee86e4535 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0xc4536f…88b105).0xc4536f5c11a478d6b5811fe2d0bd034b3588b105 | documented incident | 4 | inbound |
| Funds reaching this address are 4 hops from documented incident (0x00c33c…d1912e).0x00c33c49f9a2a920e3f3787204cbda9012d1912e | 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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Data is read live from the PublicAML API at the time this page was served.
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