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_Phishing5778, Fake_Phishing1587, Fake_Phishing505.
Other addresses in this report: 0x7dc6037e4f84a44f67356eca1825fd5b97fae74e, 0x7dc681c52ebc8dddb31eb793fcae6caff9f41a33, 0x7dc86851e49005d138b72ccd21639312b206c34e, 0x7dca403db8ae6da00cfbd3bc04755713b38a0544, 0x7dcba78bec1b32f5ba59523abddead778fdca530, 0x7dcfd020ad161fbd4c45894ab352582018ea9197, 0x7dd4e19395c47753370a7e20b3788546958b2ea6, 0x7de087d5a5af0c88f40014f48f821bdfc7c54fde, 0x7de2b6745c3a4ab23de9b459f0639e049c275fd0, 0x7de2d123042994737105802d2abd0a10a7bde276, 0x7de33b2672efb11fde366dae96bd63b985bce186, 0x7de3e919d1d7e5f1b1b27bdb3575b65c5874a5f6, 0x7de6783f26e024ef2db774a0fd02742b11891d3f, 0x7debe420a36349fb8014c181c9a7e835e83efb23, 0x7deca2677baf843e2ac00633bd6b1ce260e1a3c1, 0x7decfd85a24e0bc3619d3952e61aa7d3162a2613, 0x7dedf2404dc59a1e1acfd001ce7eabff50437f15, 0x7df0b4cb5cec3e7aa7575928cbd47c4822369f69, 0x7df1bd58e8fd49803e43987787adfecb4a0a086c, 0x7df50deabb5c7e10172e152ad3300be25a9d3073 and 29 more