0x079cf5c7b29067708bf653fbb93d7f619d9287a9

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Fraud, Money laundering. First reported 2026-04-22. Last updated 2026-04-26.

Attributed Threat Actor Addresses

  • Scam type: Fraud
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-26
  • Last updated: 2026-04-26

Cryptocurrency addresses with threat actor attribution from entity attribution data. Cross-platform correlation of Telegram, forum, and blockchain data.

Other addresses in this report: 0x9aac36049eeafe2b130c4f6e38071f2945fff5f6, 0xd964a3bc8cbc025c1c7303609f85a3a03c2ec1ae, 0xc30ae4950724b87011ae8c5e15b54c8f3f4406b8, 0x6f3ed2852a64c9e53bbd9fb59637bff6202a2114, 0x6c158ea09ed92fb7e7559a6aaaeb9d951f738e6f, 0x918cb492135c41343a63b41a18ca97b561b13eeb, 0xf991f1e1b8acd657661c89b5cd452d86de76a8c1, 0x7036e90c7cdfba7ed90fc12a7f7bc6e8aee5292c, 0x4f86d1d365434bfbc1e818534d353ffc1a06f8fe, 0x7f3a79f1e156774a45ea7f86a9fbb822d9813ead, 0x9958a1fae264fcd5d7de9ddac6ddae587df35f41, 0x6b24f27464c3343df697b3b4ce304f8e62fec86e, 0x348e2ebd5e962854871874e444f4122399c02755, 0x10d3c42e6c83198d6e13eb63f5c163be3d0bd9f7, 0xd9db9cb89c24bf7fa02340998ea79f0319ede97d, 0x4571c9937b2cb289c099c4e8daed68827d69f3a2, 0xbc8cd98247600116ba948911deb41a122ab77182, 0x6f39b3e4a8f298d533d5e7bac63057150bba2a6c, 0xc2f01caa4b51ea017c96c0b2a090646de9bcfc91, 0x5a9dec55a7458e4233632e1e5940c062c86a5d8e and 29 more

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Compounder.Finance: Deployer, Fake_Phishing4976, Fake_Phishing71.

Other addresses in this report: 0x0766315fc8257f890b683b5f9faa9875c7846b4d, 0x076641af1b8f06b7f8c92587156143c109002cbe, 0x076a7c93343579355626f1426de63f8827c9b9b2, 0x076a93a40bf9e0d21d3f75dd1e0584ddbe0f9d1a, 0x076c5c977938839914dbceae1643858721ba020b, 0x076c97e1c869072ee22f8c91978c99b4bcb02591, 0x076e86f9f61b4f5c374b114d0d8ecb85481e6956, 0x0771f75378f8240cea81694f4d400598645b47e2, 0x07759c39bbc1f88ca6b61b5ef500472ca606df89, 0x0775c81a273b355e6a5b76e240bf708701f00279, 0x0777d6e570812727b8e46e834f5376e2b0be00d0, 0x0777f76d195795268388789343068e4fcd286919, 0x0779d5536c81a1512aa29f4777648570c2bd2ad3, 0x077ab20cd24146ddcd6fe7b805ae007f29e4d842, 0x077d52b047735976dfda76fef74d4d988ac25196, 0x077dc3c0c9543df1cdd78386df3204e69e0dd274, 0x077e6eec6abdf8dccf7e3a4235f9b479489c6af9, 0x07840bd8212039fe9d108dca7e5af53b5a8c10e2, 0x0784dbabb6c6834bddfb7cfee116ba049e5dafab, 0x078c2b3b09528fd7b80c9ee715f378d382f9139b and 29 more

Report a crypto scam · How to report a crypto scam