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_Phishing3518, Fake_Phishing4112, Fake_Phishing1204.
Other addresses in this report: 0x7ef8873220958ea400d505a9c92d6ae24f34d55e, 0x7efbd4d3aa395dc34cd8d882eb969151ba5757a3, 0x7f00a80d460bf2bbcb1133745d6b1194217eb6a5, 0x7f0dd36f14f21a10f560caa3d7567f483613baaf, 0x7f0ebaa371be09809f4d0a1d4b184dd1826fca6a, 0x7f0f456bf2cce8a74c7f4365d84582f732aaa2bd, 0x7f101fe45e6649a6fb8f3f8b43ed03d353f2b90c, 0x7f12c4f39fc2e3158d5a11b2387aeb4ab892d54c, 0x7f151165f7cd0d7417e4b5233b90cf721c34aa2f, 0x7f169740533249d426a99ac139a4e243460c4e6d, 0x7f183cce61efcabb8d2eb1340f2a94c5eb1bf8e5, 0x7f1a44a4b572d2f700d0b8ce659fd5ef95aaad04, 0x7f1b27fec1ad7f5f8d8aa3f2812cb0f644b61fef, 0x7f1cd65679d73eb98fcebe8b61c13d3d68605717, 0x7f1cdbab1e03882da7742e09611f3298add9f890, 0x7f1d203c439b6e144579488b6e5059d055764e29, 0x7f2b4801c338a7b3cc322bfaf151afea8708e8e0, 0x7f2cba46d826bb0d249f22afb040a08498afa62d, 0x7f30f5955b7605b96421e7c170edbbc45b373cd9, 0x7f33e0be4118af1a0b7378720a13ce607dd3b14c and 29 more