The only way to catch a theif is by making a report when you become a victim. It's important to understand how valuable these reports can be for bring ing those responsible to accountability. Without a report, there is no crime.
How to DYOR:
Doing your research means doing your research. In order to understand where the source of money comes from, you need to track it over a period of time.
The good news for us is that the block chain provides opportunities for criminals to take advantage of others in a public way which we can then observe for improper behaviors or industries.
Simply by keeping a list of known addresses, scams, hacks, wage thefts, embezzlement or any other stuff, you can start to appreciate how bad of an actor this guy truly is.
You can click the RESULTS button for the raw data in this summary.
My Research Steps:
By using bitquery's Sankey Moneyflow with Dru's Stake.com Deposit Address I managed to figure out a massive deficit of more than $2,267,000 or 650 ETH.
https://explorer.bitquery.io/ethereum/address/0x19da30e765447964c614b71223e68ea56783e15d/graph?from=2020-07-01&till=2024-07-20
K.Y.C. | Know Your CodeCompiler | A Complete List of Known CodeCompiler's Crimes
A now deleted post of Dru's from reddit leading to the discovery of dozens more scam and rug projects he is responsible for.
Former Employee that came forward detailing financial crimes and illegal slave labor.
Modern day slavery for Dru's maximum benefit.
Mark and Dru gave personal details including their drivers license to someone to extort them.
A Compiled List of Known Addresses Including Exchanges
More info in this Google Doc.
0x19DA30e765447964C614b71223E68EA56783E15D CodeCompilers Stake.com Deposit Address
0x07e6E573F5f68D50f78b448f3885401c5099Db8e - CodeCompilers Hypedrop Deposit Address
0x0F203c23EAAD35449C64d654932a45b817d23797 - Codecompiler-stake3.eth
0xe41F9077b5E3e38124B3526622E17AbF01f4D435 - Reach-stake.eth
0x3A3C9DF4766E77239888BCC45E9987fC4aa9b46a - GambleStakes Hotwallet
0x6FCF3D483f1d829fA51c781D268BeB7cC5091379 - Codecompiler-coinbase.eth
0xc61C61f1Cf1DED9c74142E8A3C28290a87fa22EE - Crypto.com Exchange for Dru
0x1EBC0655f5E8Ff37477B85Dd1EBD4e68c823ae91 - Crypto.com Exchange #2 for Dru
0x7082B4faB174A82e77c2d8e1e7de688590fBEf43 - codecompiler.eth
0xEd3a52519F197Dd4e8393d27Cb0Ef1F98317AA67 - Cc2.eth
0x62620dE57Ed8Ca03e2b2500070341c0c0e844802 - Used-embezzler.eth
0x21ea31700e7C0ad184304cc67d2cFb5e86889c37 - Cctornado
0x31FA93dfB793e2b29Cd48aC9CAe3f5368868745A - Codecompiler-middle.eth
0xC603602668669CBaee8ec2174Ed628b97d93b8Bd - Codecompiler-madhat.eth
0xe37e815c61219890e34583d819FAD672c08d17d2 - anothercodecompiler.eth
0x28Ae4ef8111974D063aD282d239aBa38b590BDe8 - cc.eth/Embezzler
0xAa37cCc5DCb586350Bb80a957472c2A098Eba25e - Codecompilerv2.eth
0xBFb48Eeb3C7633B82D3fddf9035a014dc762ac99 - Codecompilerv3.eth
0x808d0aeE8db7E7c74FaF4b264333aFE8c9cCDBA4 - Codecompilerv4.eth
0xFE500c274F72f1d1a9978c903d97E6d45CD9121B - Codecompilerv5.eth
0xfac3733448503fd1844ac117ccca641f3c6cb7c8 Codecompilerv6
0x9a10da8ce77f26231860764a2caab36e70584c4b - CodeCompilerV7
0x702D343EAdBBA51F2d186fb854d186b579C0d237 - EmbezzlerCompiler2
0xe266C22d6c735A6F16A150e308207240B542baBd - Embezzler3
0xb4813395280974DbCd892e11BE96d660efc427c5 - Embezzler4
0x9d43A96940276a9697e0c9c912865198386e1E66 - Embezzler5
0x702D343EAdBBA51F2d186fb854d186b579C0d237 - EmbezzlerCompiler
0xeE450C41deBb76157d60284c49b7A3fc21A459DA - Share-cc-med.eth
0x7873696eb9e5AD3daDcD0FB2C9f3668955Fa5106 - Reach2.eth
0x425bF95861b8cd9Fe2aceB9Ad4fEa0f44468a369 - Reach3.eth
0x30203a6B74881934713dF81DF8C09e7ff453f5A2 - Reach-drainer.eth
0xF83AA176d379f8c4af3c6e5863E92FFCDeF20546 - czrunner2
0xCCA9980d955f881eF6E985BC1310E0570ca48a84 - Czrunner
0x5A04ac5618f95D13fF132e23b3127B76b6eEC6b1 - Cayc-safe.eth
0x665A9462576E2a71C57971658EE30Ae7E8541443 - Med2u
0x783C44e5ffeF300ceb319ee32d0492635E732762 - Med2ucold
0x51e46fDDF884518d96EbeA18023f7B2d0A82582a - Cayc
0x7b12110DcE7850cD9460aF6d9EABCc50494b49dD - DragonguildPremint.eth