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_Phishing2248, Fake_Phishing868, Fake_Phishing5805.
Other addresses in this report: 0x7c9001c50ea57c1b2ec1e3e63cf04c297534bfc1, 0x7c922218294246fc1e8c99c737f87afd94361f4f, 0x7c92b5d12e15440838a7e263e5b7dd4842f3dfc9, 0x7c96d6235cfaaccac5d80fce74e6032b25dd1f03, 0x7c99f9cc14994f4b0d2e8cdcfda4811bbfb69a57, 0x7c9e73d0462c93fb27c59246c5debe70220b36e7, 0x7ca5a868ef08d97dc2ad5d9addafef10125d1a37, 0x7ca718cedc978725a8607fc2de535b3cc8bf7f77, 0x7ca8116f48f8a0272e98293ed353d9026adc4c9f, 0x7ca83a846bb6b39aac8cd084dcab116bbf5c432f, 0x7ca936344d234034cf6936472d6bedbe8ae6667f, 0x7cacaea4a2126818a1f2a3ebbbfce3b0e5480318, 0x7cb16e15f66b8dca14385409f44336a9f679632c, 0x7cb3ce3248e7c0cd320f3440d437a92a54f541f0, 0x7cb57b5a97eabe94205c07890be4c1ad31e486a8, 0x7cb602a82eb259138d112fb09bd70239cf691727, 0x7cb89c509001d25da9938999abfea6740212e5f0, 0x7cb9646abd12a04838da00b39189ca73775e9b08, 0x7cb97cc622d2cd3f403e49a369c1cf6dec0342f8, 0x7cbab2a9fccfd3d5e08f1f49e39455b8858e71c2 and 29 more