0x76e2cfc1f5fa8f6a5b3fc4c8f4788f0116861f9b

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Hack, Money laundering. First reported 2026-04-22. Last updated 2026-04-27.

DeFi Exploit: Wintermute - REKT

  • Scam type: Hack
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-27
  • Last updated: 2026-04-27

DeFi Exploit: Wintermute - REKT Date: 06/05/2022 Loss: $27,600,000 USD Tags: Wintermute, Optimism, REKT Summary: The glass is half-empty for Wintermute who have lost 20M OP, worth ~$27.6M at the time of the incident. In an already struggling market, actions such as these make it hard to remain Optimistic. Exploit/attacker addresses extracted from on-chain analysis and incident reports. Reference: https://rekt.news/wintermute-rekt Source: https://de.fi/rekt-database

Other addresses in this report: 0x4f3a120e72c76c22ae802d129f599bfdbc31cb81, 0xe7145dd6287ae53326347f3a6694fcf2954bcd8a, 0x8bcfe4f1358e50a1db10025d731c8b3b17f04dbb, 0x60b28637879b5a09d21b68040020ffbf7dba5107

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: Fake_Phishing2079, Fake_Phishing2656, Fake_Phishing4275.

Other addresses in this report: 0x768ee58b2e288d3f09d4a42479d9f45cce40b0c4, 0x76920b7e46669ddafe57ac7067d077326dc169aa, 0x76928539e5b90fbcda9c5a64ef4f78aef7c3b092, 0x76935b367deaeaaa9db705fbfb3b8a03ec92abfd, 0x7693ec76691c895571edc25fe3949a01c5821f17, 0x7693f7100a671d0cbfca63bd766fd698c17d6f04, 0x7694ad4ebffa35acda2744b6da09430ffdc846b5, 0x7694fdcbce1ba7ac368bc791169749f285b78969, 0x769512eed08245828c705a186a09709d0afb52e1, 0x76954813fe1dbc684fa5fd54269dc732219a0813, 0x769749419513c60ad4ffcb5b5072c8b74ff4c08c, 0x76b47460d7f7c5222cfb6b6a75615ab10895dde4, 0x76b9aa7f5e2cc13c712031ab496a8e2738411806, 0x76bb5b6177096b337c79f2f948aa08b0db5f5211, 0x76bf9c57d5976106acf850f5aac997292898c918, 0x76c7287d321fe80cfa115dc2a17e335fdbc5a758, 0x76c88cd1ec2442c4f929b0f87280be006d7ba725, 0x76d667bf8f1eca3020b3259d3ac062edbc0f9958, 0x76d9037075a663976e967a0ca8acbc12ef5dc9b3, 0x76dd09951c4760948b1f5cef679172d4e200fff2 and 29 more

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