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_Phishing1232, Fake_Phishing2617, Fake_Phishing979.
Other addresses in this report: 0x07cfb04588154b06e3958b5d70408244102014d5, 0x07cff9c779702a57a4da4b15ef9a0af58e9472d3, 0x07d30104ba4d9eb4a845db1142bf9aa1f5a93d97, 0x07d6a3b7a345576a22b63470c1cbdf133179257c, 0x07d9e49ea402194bf48a8276dafb16e4ed633317, 0x07e3c70653548b04f0a75970c1f81b4cbbfb606f, 0x07e80474e6f1690770cd5337885661a1e6b7dcd1, 0x07e8c1b813808088d34a0e3b72becd1721a3f276, 0x07eaa7cc443d53262766d75d59a28b1284cae24f, 0x07ee55aa48bb72dcc6e9d78256648910de513eca, 0x07ee93aeea0a36fff2a9b95dd22bd6049ee54f26, 0x07ef9e82721ac16809d24dafbe1792ce01654db4, 0x07f101dec7fbee347a0f81a1c4ca724c53d491a4, 0x07f455f30e862e13e3e3d960762cb11c4f744d52, 0x07f56574ee85a0ccb64d29dc1ddff2ca32778dbe, 0x07f5bfe5d4dda58a620e622ccc05bca607a61e33, 0x07f8428993e0d16f914040b4ac478fa82826a796, 0x07fe041c2c2f0971d143dfc6b1eec748200c5657, 0x08030715560a146e306b87ca93fd618bb2a80363, 0x08037cdde3c8967a0249dae024502c2b48e021eb and 29 more