ONYXAML
Community reports · ETHEREUM

Address flagged by the community

0x7f367cc41522ce07553e823bf3be79a889debe1b
Seen on the USDT blacklist OFAC sanctions list Last signal: 2026-06-06

This page aggregates community scam reports and public risk signals for the address above. Reports are dated, anonymous submissions from users — they are not verified accusations, and an address can belong to a service or an innocent party. Run a live check before drawing conclusions.

What to do if you sent funds to this address

  1. Preserve evidence: transaction hash (TxID), the address, screenshots of any conversation.
  2. Trace the funds — see whether they reached an exchange that can freeze them.
  3. File a police / cybercrime report. A law-enforcement request is the strongest freeze trigger for exchanges and Tether.
  4. Do not pay "recovery services" that promise guaranteed returns — that's a second scam. Nobody can guarantee recovery.

Need hands-on help with a significant amount? Get a free, honest case assessment — we tell you when it's not worth pursuing, too. How we work.

Free preliminary case assessment

Describe your situation — we will return an honest assessment: what is realistically possible, how long it takes and what it costs. No "guaranteed unlocks" — they do not exist; compliance decides.

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