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_Phishing4623, Fake_Phishing2072, Fake_Phishing3313.
Other addresses in this report: 0x724cea3153a61d8afb6ada553f096ad7311324b2, 0x72521a56ffac9f89667ee1e9e2461b68f22196ef, 0x7252857b10db7af06499351aaf5987ce25bd4198, 0x7252fdbb1097c7089d93b0fbdf3494aecf2c92a0, 0x7255e01f934307ffb7a41fc78b6b1688f5dc6845, 0x725803315519de78d232265a8f1040f054e70b98, 0x725d3b7df6bb7cd00e98b791c4f04e4b2cead31f, 0x725f644f9346a4d6103eb303aefa0fe15605d37b, 0x72661e76475354403838eb04144206f70ff97d79, 0x726830dbb3e6a7f5009635e61cf4056d11c2dbf7, 0x7268f9c2bc9c9e65b4a16888cb5672531ce8e945, 0x72696ce345abb71398384e42cfbf6c9a995246c0, 0x726a451e84db1d29e9cdb5323434c684acdce420, 0x726a5aabac1ce2b901b8a81576dc4bbb2a8f152c, 0x72736a91f746b8e0c446b32948bb7cd8c2f8c54a, 0x727412db12fed07386235d1474257dc15302cce5, 0x727a4bfe7fb2f70c218a2408709651706ec60a81, 0x7281db02c62e2966d5cd20504b7c4c6ef4bd48e1, 0x72844ab8b5f59c0251bcce6ef5f2be92d7528c1a, 0x728781e75735dc0962df3a51d7ef47e798a7107e and 29 more