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_Phishing4078, Fake_Phishing5077, Fake_Phishing2009.
Other addresses in this report: 0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88, 0x75eb5fe3e23f93393398049f2575cf36d6a6af1d, 0x75ec5f85197e33eeb9dd4bf386d226731f04df92, 0x75edf59d39df75bfcc6881718b0eb5bae1c3642e, 0x75ef5d2f364a605aaf4358f0336532414b97b1b0, 0x75ef676846732599862d0091fb485e7486838fd3, 0x75f39ce7fc5d94361437d103a3334ffae6c0b2e5, 0x75fadd6002e9f8ad654080ac463dd816a62913fd, 0x75fee07d37ef3d2b84a8ebf1678ad2bba32328a4, 0x76001aab10f8a77e4f719deceddf980b4c687ae7, 0x7600977eb9effa627d6bd0da2e5be35e11566341, 0x7600bf5112945f9f006c216d5d6db0df2806edc6, 0x760651cb3e8f56475b74ca8380a97f95f7ee2793, 0x7606f74079de8b68a922bac74d50085b651cf590, 0x760774022517950fc1874b66cc71a83752f2fa89, 0x760a412a14f2fe03c0873b473febdf79db288fce, 0x76130fd699cd7ab670c51e699e67d3eea4b8f8db, 0x7614ba4b95cc4f456cae349b94b8a6992d4818ea, 0x76175599887730786bda1545d0d7ace8737febb1, 0x7618306d90e702913170b407adf94f72dd48ca23 and 29 more