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_Phishing2198, Fake_Phishing2560, Fake_Phishing5795.
Other addresses in this report: 0x74a01390635d8d4016827fa3afb1a0f6c33ed8d8, 0x74a37eca87807e12bf3d4d088fb6b6186a630926, 0x74ac4dcf0c5ff3199495042bc418a6be3ccec984, 0x74ac7fa0a9f2e20ace4bfc2951ea0f1404569724, 0x74afacc09ad3426d75ec6ab610834cb2aed1d026, 0x74b23882a30290451a17c44f4f05243b6b58c76d, 0x74c38bf0c506eb5ee22cdd8827c109b0c91e0d77, 0x74c80bb51da1eac2d40074c647cbd0ab6920063f, 0x74c9ad059f04b134e02ede28ced19dd689c4072c, 0x74cad4100beb2ba5fb7f28090ca378b44c5510c3, 0x74ceda77281b339142a36817fa5f9e29412bab85, 0x74ceda99c44da280f2fd8ea8b5dd43f8b66912a8, 0x74d8967e812de34702ecd3d453a44bf37440b10b, 0x74dde07c099e4f017e95e30d0235ada70c7f126f, 0x74ef70357ef21bad2b45795679f2727c48d501ed, 0x74f17805fbddb0a345fc05c7e6ef2c7bd1a6b53f, 0x74f536cbcfb9cae062135384bfa2cd5de2f8a447, 0x74f59fd3fb42295a05975456a6cdff4e71174cd5, 0x74f706cbb074e86b94760d4c2dce148c6ad429cc, 0x74f772d9887a0adbd87ba53e91e3ce821d0028ee and 29 more