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_Phishing6065, Fake_Phishing1519, Fake_Phishing5771.
Other addresses in this report: 0x77509b41ae5f0b893e17f961b12837593067f8dc, 0x7753126f9e43d3b52fcfff424b0bee50a88dda07, 0x77542dc357745aabaf7e69b97d55c24e563f2800, 0x77599d2c6db170224243e255e6669280f11f1473, 0x775ba1603f538f462a287c19efb77b9a616499e5, 0x775db3c45c35c9331e0664c728dc0d52ebd4f463, 0x7765e3e6f5f6ee9f77e0c50564362da3b5479580, 0x77675389619af950ad8a2c974a043e57336f2e43, 0x7768a2e685da843a7dcf9a0f09b4d03d8d7fb6c4, 0x776ca20db76af367dc7dd094c4dc2f6b304020f9, 0x776d9f35f1871a1989128db83ebd19c8d1564ee5, 0x776eaaa3dae18c7cea0f7be9af94501fb322f983, 0x77761e63c05aee6648fdaeaa9b94248351af9bcd, 0x777777ce6c4d11c8aa5e1280638f64c8fd0a852a, 0x777777f1c2c60fbd4cfaa96d780f06afa540ee30, 0x777a32d8291b045a825a5a9057052ac737e1f2b2, 0x777c6ad16b303639489a38b369e423aa2c491884, 0x777f5591f0743b08701aa37eceaec82b0153f65b, 0x77849c0b55e6b65336c913b850fd5d92b42f68ce, 0x7788d759f21f53533051a9ae657fa05a1e068fc6 and 29 more