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_Phishing2114, Fake_Phishing967, Fake_Phishing1736.
Other addresses in this report: 0x79a00a26f05f901fbc7d29cccf1156ed0599b5fc, 0x79a67bf93a451e2092738d1f1811ca856d3b3ca0, 0x79a7503ae4d7197838e68ba2cc79d4d86b6e20f2, 0x79a9e902cfbe87fa5065905293992c15de7f6095, 0x79aa79116c24a715b5eb1287af8a16201450c895, 0x79b01b6f2f312c5391e1d9b8fe80f5a991361482, 0x79b4d12fa63a8d1202b26c5ba6d62136a4a09dda, 0x79b570f107f07589244c76ad8fd9a7cca0fb80ef, 0x79bef89a63be04a75f1fa42e8f42ad873b6f43e2, 0x79bfd2670b6bb2219d30a6fd0dbf287f2b66633d, 0x79c59c24465fc3cc92e6419d4b59fdd285d874cf, 0x79c5a1ae586322a07bfb60be36e1b31ce8c84a1e, 0x79c6e11be1c1ed4d91fbe05d458195a2677f14a5, 0x79c8b3355b311b7429dfb8ed3e9d9660380be2ea, 0x79cdfa04e3c4eb58c4f49dae78b322e5b0d38788, 0x79d31b72efae46801e822946fca13d30ef30144e, 0x79d9fab760b2ea3bf54c085133013fa63df2dc0c, 0x79da1431150c9b82d2e5dfc1c68b33216846851e, 0x79e28533f36ed6adc19ecdd98ead6acb1e26a41e, 0x79ebbf7dd79683b0583fac96b5b6e77e2d08b631 and 29 more