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_Phishing2976, Fake_Phishing2280, Fake_Phishing2548.
Other addresses in this report: 0x71bfc09b2de5628fa806e7d608368193978480f2, 0x71c118b00759b0851785642541ceb0f4ceea0bd5, 0x71c2683152b632fa1d515a3df067825e2b240216, 0x71c4409d6c37d0c15027ab6108380012bb5ee6a5, 0x71c664c86049c6a70e1d0982bc49ee22a5fcf151, 0x71c7656ec7ab88b098defb751b7401b5f6d8976f, 0x71cd588efa3609bc14e7b0c7c57dddfd3a72e8a2, 0x71d01db8d6a2fbea7f8d434599c237980c234e4c, 0x71d36dd886d7aeb01950162a740343a92769d1d9, 0x71d43ccc1e7510f84804749acf1c3fcb6fc415f3, 0x71d663de2df38d61a1871bb8ef503d18d19964d6, 0x71d7a235f98e3ff4585f7a11116212f0ae85651c, 0x71d8b5ff156e2a6f7a39af215b124d4546d8c86d, 0x71de0d9fea931b42297d94cac5ec915410e1da99, 0x71e10ec3021dc58fbfea484c6da226e7b6f61507, 0x71e4b8de109428f999391eb3424d2cc87192e8ba, 0x71e7c73375efbefdf7b4be67e768d9038dde2488, 0x71e8d74ff1c923e369d0e70dfb09866629c4dd35, 0x71ee6e4fd5f2e70ed5e6fbaf853ae3b223564bca, 0x71f1bc89f38b241f3ebf0d5a013fa2850c63a1d4 and 29 more