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_Phishing793, Fake_Phishing887, Fake_Phishing2558.
Other addresses in this report: 0x7bed314446f3bffbc27775df2c6b439f3a376055, 0x7bed530a0c85562ceff547df75cd4cf70a5a5eba, 0x7beebf4a6e5056f420f7c1ee13ca4349f383aea0, 0x7bf484e8f21a3de9b4614a8b874fbb91a0386a41, 0x7bf5bc918580257ae51249c18d69215839ad2d90, 0x7bf5f0ef9070f1cd9669c319072c90306cf97eef, 0x7c030200a2e8abab418bc58b4f43c46ceb4d9202, 0x7c06db0651dd0ac9c6e7c34c2132241c32f4db62, 0x7c0afd49d40ec308d49e2926e5c99b037d54ee7e, 0x7c0d5a979852b7ce3a4ac4fe04a8416af52ea0b7, 0x7c1056ac0f7d223c4297e0c683453ee625011b1f, 0x7c14369f68d7812c105a597beb13ff8da64520c5, 0x7c1c73bf60feb40cbcf0f12324200238ee23bb54, 0x7c1c9b215780386215b2ff01bfef9146866925ce, 0x7c203685291149d5dad4308781f42a6b945df4e1, 0x7c22fd3910f213e0ac3943aa261525b9a6e740f0, 0x7c25bb1dd0fb91c69664c461909161a14dee9782, 0x7c27f68b0d5afffb668da3e046adfba6ea1f6bc3, 0x7c28310cc0b8d898c57b93913098e74a3ba23228, 0x7c2e5b7ec572199d3841f6a38f7d4868bd0798f1 and 29 more