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_Phishing4134, Fake_Phishing3031, Fake_Phishing1837.
Other addresses in this report: 0x7a376c1bc2f1a041d676b6a0307044d8ed8314d2, 0x7a3d3c4f30c46f51b814bee23d970a7c9b757a32, 0x7a41e0517a5eca4fdbc7fbeba4d4c47b9ff6dc63, 0x7a43ce3ef79ad8b7adf23f4c1bdd0446fd7e4d76, 0x7a477ddd6d34a920b3dcee1b3624e265bc37540f, 0x7a4f7e8cc513c7689975a05709a9666ffc4b1760, 0x7a54eb72c9a9cfa4a039e1dae73317c4bd6d822f, 0x7a56f645dcb513d0326cbaa048e9106ff6d4cd5f, 0x7a5793566dff9698a666ddafd9c4727934672659, 0x7a58da7c0568557ec65cd53c0dbe5b134a022a14, 0x7a5bdf93e46f21d27d4c721f88be7b8cadea6ef7, 0x7a60059b097d3987809108b88f14a4d0854b8bdf, 0x7a6201a60d015e9d39530ddbaf0a6e8df67773f0, 0x7a62a7dcf64e1eb94e374ec187ad14ba6e595062, 0x7a6425c9b3f5521bfa5d71df710a2fb80508319b, 0x7a647637e75d34a7798ba06bd1adf5c084bb5dd5, 0x7a6e7e6ec25d0f9b81b9817f7975bfc8a58a98f2, 0x7a74c427c833bad2a638e0fb203ba2c728f557c1, 0x7a78f4361648b7f8e27c9d8e724d7b72aec636db, 0x7a79868b8375131b4c6a681b112109a51eea0a6c and 29 more