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_Phishing3888, Fake_Phishing2786, Fake_Phishing1555.
Other addresses in this report: 0x7d1bbaf6fc75ffed4c9b5287b133aeaf007cd76a, 0x7d206232f7e9e22796f3a2316f2f8a8019fd599a, 0x7d269ae50e0e46595d7f9cee9023b60d64ec24ad, 0x7d28514fcf4039e080b125ab89c549c685b5f5d8, 0x7d29a64504629172a429e64183d6673b9dacbfce, 0x7d3455421bbc5ed534a83c88fd80387dc8271392, 0x7d347f83c7b3a070187ceb02dc0019765056630c, 0x7d35ead88d4cbfc765478ece8730b9acba39e582, 0x7d3b3b1aef60bf891bc2ad3c202f791707f0645c, 0x7d3bb88d9c0d8c7cc952ad710ef6b7771bc6da5f, 0x7d3cb11f8c13730c24d01826d8f2005f0e1b348f, 0x7d3d221a8d8abdd868e8e88811ffaf033e68e108, 0x7d3e2d29c0f77d35e470942e10aed8f3a6a596fe, 0x7d3e5eff86d25e9618512d871f4533c277361cc1, 0x7d3f8600aa1d5010037dda853a4116d83fc9d3dc, 0x7d47972a610f2cfef42f6f68a8a67f1cc21e97dd, 0x7d4a8824924811b69f7fd8f9a48d8b073bad7c2a, 0x7d4b8cce0591c9044a22ee543533b72e976e36c3, 0x7d4bf678252c1c85aa46e032bf70e76439ee1708, 0x7d50d8c7e1131c138e14d33054690a8760e85ecb and 29 more