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_Phishing787, Fake_Phishing3150, Fake_Phishing3501.
Other addresses in this report: 0x739a1df6725657f6a16dc2d5519dc36fd7911a12, 0x739d2fccf04889965b6f4eb7830f5b7270fab2c1, 0x73a052500105205d34daf004eab301916da8190f, 0x73a086da64465f4545509d01a9d8c241c5b5e023, 0x73a1ebce4d99125ff228e246687f8a504bbbc562, 0x73a42216218e39da42541f3602ac845aee0f0b5e, 0x73aa6b881552451eeba7533a1a58b297ed549f3c, 0x73ab89a66c82db6859c7f182b6e5d9dfe222912c, 0x73ae859256da871afd09bf4d45fd60936b15d8ea, 0x73b0724d8187a1391d88e95e7db8abee3a90f569, 0x73b162e68c52c21ecc1986c1daeb5b9d19675ea5, 0x73b172756bd5ddf0110ba8d7b88816eb639eb21c, 0x73b81ca1939f237c9ef167642d1cf8aff1a91254, 0x73ba08c7982bee9f0f4625fe323e930608c82485, 0x73baf168d9f5fee3d845f33b3567fe916f730838, 0x73bca6342cacfdb105556f43c1f40a84695932db, 0x73bceb1cd57c711feac4224d062b0f6ff338501e, 0x73c2a775d0f1517701422b6f47413270099245de, 0x73c521e7bd009e1925cf0b4175da2f86cf805b3b, 0x73c5a642d0ac80d4033f6782d42bb377d4eee2fc and 29 more