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, 0x077dc3c0c9543df1cdd78386df3204e69e0dd274, 0x077e6eec6abdf8dccf7e3a4235f9b479489c6af9, 0x07840bd8212039fe9d108dca7e5af53b5a8c10e2, 0x0784dbabb6c6834bddfb7cfee116ba049e5dafab, 0x078c2b3b09528fd7b80c9ee715f378d382f9139b, 0x07920356975798037f26a934db461c7aafc8aa05 and 29 more