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_Phishing4019, Phishing Token Deployer 11, Fake_Phishing3402.
Other addresses in this report: 0x74148005e17094cd696b520c8f00a5b429cacc8c, 0x7415efd9d908281ea0279c49a6c23011d9d9a0a4, 0x74166321d53cb2d613a516c484e21f9af3622f32, 0x7416e5c8cdc87bc0158af3573e58ea88b7b4f9d2, 0x7418b8a5f118081262e0792b4bab453b916215a7, 0x741fc999f5b62c80831cf659aed04c64ac8ef24e, 0x742425370ec21828b0101abd7b98fbf13606a264, 0x74271f2282ed7ee35c166122a60c9830354be42a, 0x742b3cea5ad428f89dc9bd0d23cf1299182917f9, 0x742d35cc6634c0532925a3b844bc454e4438f44e, 0x7430984e1d05d5f447c747123dd26845f6f17544, 0x7432afee03fdabf31fc6cdc610760c548f9c7a03, 0x74364e3a29e5e32f5eb9f912b5197bdb32b63ee2, 0x743c26f5420f50937e4d06c3332ac59568167802, 0x743f577230cb0f914f37ef62cbbe015cde6dbb10, 0x7444eaac0a0fcf472b1dc87362e2de1bfa07ce12, 0x7448df6e1031d10e237b1481930a074b13faabd2, 0x7449e15abcb212a746ad6749d957328c35c1337d, 0x744c9c36d1cc3268a4b9b2e28c60b1752c85e97d, 0x744d70fdbe2ba4cf95131626614a1763df805b9e and 29 more