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_Phishing265, Fake_Phishing2565, Fake_Phishing3307.
Other addresses in this report: 0x72e7b8285cb2156ee05cfcc8a4f11fbfe4af37db, 0x72eb3cf00702e50321bb76f441498a5974f85dff, 0x72f6ae35ff5ad96e765cd7e9cd849a13cb25d83f, 0x72f99362fc6120cf19e0b572823cf07f366b12df, 0x72fb7da8037f165ebae91cab7e30ac7cd8d90c2f, 0x72fbc0fc1446f5accc1b083f0852a7ef70a8ec9f, 0x72fc57dfa1dcd0269fe4af86f7aee496174a96df, 0x730189b0c993a8c641fc73e58b59cbcaf5078930, 0x730674363e2de4e30489dc37f0cd12abdcfc6e39, 0x730d7e40a1f012ea57e957f5e9736c797b282a36, 0x73104e9d3da91e410a6c211068f7bffabbbd3e26, 0x73150b14542f0ac672dc79d9d613fa4f2efcc2e1, 0x731ba4edb0bd96b25f22ca681e0125dedd847566, 0x731dcf009e769453336b53380af55985da6d1127, 0x731e773febe85a7c2c9a4b5edd3b7c7d65b02c1e, 0x732091c7ace1e72a9ba8d2c291cfe44e1a151eff, 0x7327e44e045a7b1b17fc429aa441b65a8f31b543, 0x732af5b7e2cd0a49d65b5923e8679c8a4a3e8042, 0x732c6f4f1cf13d850d71e9dad229997db0818a52, 0x73305431359458bf4390d2b28d6c4cd51f85edbb and 29 more