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_Phishing519, Fake_Phishing4158, Fake_Phishing4591.
Other addresses in this report: 0x77dbd46264dc9d5d4283c4e3616715195691c4ee, 0x77e3cbb74f338da27c619d06a58c92080a91b103, 0x77e8df7f436fdb8d6d3554de02526c39104f7b04, 0x77ec90818fd2116d29a7c39ea3d21808f09986ee, 0x77eca7e76fbeb9c33d3ef0664f2b333205d48a77, 0x77ee79c5ccef975c942732c0d54bab4473566fed, 0x77f0904b0688105b18e7d4e2b40beec3d9c1a57e, 0x77f8e65f424d6dc7c79233c11247c1232cbe6d83, 0x77f973fcaf871459aa58cd81881ce453759281bc, 0x77fd00aa38e6f0322ef98d72c04f7f6500bb2f3e, 0x77fd8020284a592bc782ebd05b693d7fe1cc614e, 0x7800d435f0c0c5c9ca4b22e26ba4b928736a577a, 0x780116d91e5592e58a3b3c76a351571b39abcec6, 0x78040ab06e05f59fd78ca7367cbf4e95069cac47, 0x7804ab8e73d51c1962755069e95c0aa2904dad78, 0x780a7206313f411db5f32c79b15b1c80faabed59, 0x780c0c651c4f676a6ccadc09e34150f97ce0066b, 0x780c98cbb0cc21d6617c05332bd5cf6f847c71c2, 0x7812e0f5da2f0917bd9054951415edff571964db, 0x781616fb046a4e39c239e39bfeff1a07d4b753f4 and 29 more