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_Phishing1977, Uniswap V2: rBON, Fake_Phishing1296.
Other addresses in this report: 0x790f7e73da1000010c06fbcb47f70b887d99432f, 0x7915dcbe8e2b132832c63e0704d9ebbbd5800dd8, 0x791d406b20a7d93c0945b0d9d7abf323772397c9, 0x791df1883e00f3163a8606a5595f946392923a82, 0x79289d5cd5217234f2c14dde8030c74fa9c71cc6, 0x7929417834345d62b366d027fb143eaa179ddbce, 0x792a229b8d6e48fb42dc6914bb181ce8a6b5a317, 0x79344fadd5d7b67a9cdacc27bcee07371003d55f, 0x7938e06b08132fb8281b475a239510d912be87ef, 0x793ebbe21607e4f04788f89c7a9b97320773ec59, 0x793f389cc1f7d42fa1f1bba68d16a1e00067cb04, 0x79408dad989e5c993db6a8dc7bdedbaa46f039e3, 0x7942ec88b93ac9227957a118d8d09aa736c886a1, 0x794328caef716a6abc9a4f426a5aa516a4d1a1a4, 0x794888116a9f1bf8111e325122dd864f6dbd6ed5, 0x794cd1329493dc9c6ceb0ec9955890d392c811da, 0x794d28ac31bcb136294761a556b68d2634094153, 0x794e6e91555438afc3ccf1c5076a74f42133d08d, 0x794ecf3d86271d3d5efd64b49e46f5b70680373e, 0x795418a1c8b00c7bf70f32a5e67d2a54b60db860 and 29 more