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_Phishing3023, Fake_Phishing3445, Fake_Phishing3520.
Other addresses in this report: 0x7aeeb8d3aba43b7c033ace5f5c477fb63730629f, 0x7af031055959eb88e400d53a56002d2cbe13bffe, 0x7af1d63d4f97f82ef6c1957bc579e3be67b25470, 0x7af22777c70ef7e673f70ccd3148731e8aa74b22, 0x7af364abe82c22f1f8f9e35579424be03bdb236a, 0x7af8ff4d18c867d97c10a1366e4502aaf70d6c18, 0x7afc2d5107af94c462a194d2c21b5bdd238709d6, 0x7afcc8244a7f9195ddf60fe75247efedcf1f8cc1, 0x7b00ae36c7485b678fe945c2dd9349eb5baf7b6b, 0x7b05d27d3619b8f844229073eb8d2d91d7103cee, 0x7b0c06043468469967dba22d1af33d77d44056c8, 0x7b1010586f923cbf61e7c314146853675705751f, 0x7b102e2d9743e51fe420ec04e904b9d4e3e982a1, 0x7b138cc83ecccd6331cd7651c75ee3eb2ec6682e, 0x7b16e9f14cb9fd74bf254c620996c7f4750ab1b4, 0x7b1a474d224594abaf887868729ac2933704d050, 0x7b1cd9aa4a77586745126ec35623b79724b2135b, 0x7b202b7d38e5621642f6a46d9d73eca8ec9386a6, 0x7b217cfd401eddce578ebcb9de306d79d720ccea, 0x7b2721ca31a42399054e3287a14a44ea06169f6b and 29 more