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_Phishing234, Fake_Phishing4386, Fake_Phishing5734.
Other addresses in this report: 0x755143a9c19cc527f285a997d8fc2b4f3d2aa1d5, 0x755160062e3e09d34af0a00ff8cab8500e81e0d7, 0x7556fccfb056ada7aa10c6ed88b5def40d66c591, 0x7557f4199aa99e5396330bac3b7bdaa262cb1913, 0x755899f0540c3548b99e68c59adb0f15d2695188, 0x755cebe8cc53c7cb1e1bb641026a17d37d4aea91, 0x755eb14d2feff2939eb3026f5cad9d03775b9ff4, 0x755ebf95883f9167d51a4ea95035e16421be865d, 0x7561e6d8301cdac56787e203b06e98427a36b1e0, 0x7563fb1cf29a9cba24bdbb356fefdea82d77cb1d, 0x75681c9603957022657d9a79cd643b03d46d5d99, 0x7568b9ece8966ae20e7f5edf90bcd6b77c2a47ca, 0x756e2a1edfd0f1521bc5df15e32b0ca7cebb0362, 0x756f3cfb0effbdd10eba42412a6382e70abee8e7, 0x757cc4111a6df5f48803b607e9c170c8a1cc51b1, 0x757de3ac6b830a931ef178c6634c5c551773155c, 0x757eaa988a94519432d394b8e6faaf69f731b9a7, 0x7582562aeeb50d6e48fa5415d47d5ccd9bd221c4, 0x75855a2c5cd3de7c7d7d1a0fa9a9e5dbcc6eed87, 0x758f3f4acc36ec1d9df62eca9b914db5958265e3 and 29 more