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_Phishing207, Fake_Phishing3341, Fake_Phishing419.
Other addresses in this report: 0x7b7d660524913eebaedd8ccfa0b7b6a6ff336349, 0x7b7e5924a48431d50f68c94a361dd12d0708f80b, 0x7b832f4bf6beb150c78757b8a03a680345e7c2ad, 0x7b8405d2e5c06156c6336666a0d9029a6c3b1364, 0x7b8583c2d1a5b66ef6cd377b10130b20d09fc04b, 0x7b8b709130069ea308ac56d9f2e3e685a6438320, 0x7b8d9e95caa85d7905c3435da1ba9fa7f79bf4fa, 0x7b904df207858b9a4fcd0d9538ef633bed316287, 0x7b9255d6be66f47065b7b7e273873f8e9049baaa, 0x7b93102844e7ef0b0a4bb1e38484ad7e2ac98c19, 0x7b977b8980b17b6f6249d3c3547cbe955aad2108, 0x7b981d07b83413c508337cea8f4c5067be9de229, 0x7b9a381cbd0c524f4a86dbbbb289f37959c72178, 0x7b9e4adf32359a9a42073cb90cf22a8533a7dffc, 0x7b9ecde3a1b9e2aad3d94df0d89446cfd009b118, 0x7b9ef01284d9e2f09779bfdd0509432808dc8937, 0x7b9fed811b80b9f089b5e578a20acfc48aca8b20, 0x7ba19b7f7d106a9a1e0985397b94f38eee0b555e, 0x7ba85e2e55c7598378fe927ad2aef2dac6c45218, 0x7ba92741bf2a568abc6f1d3413c58c6e0244f8fd and 29 more