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_Phishing3734, Fake_Phishing1442, Fake_Phishing3685.
Other addresses in this report: 0x7f8b86b112cf0389b1ba125c4011d096b86fbaab, 0x7f93bafc01ffa46d8735cc7f51914ac90cba061d, 0x7f969c4d388ca0ae39a4fddb1a6f89878ca2fbf8, 0x7f9fa692e1b65d2b6d670feebd3e6bcc29606f14, 0x7fa0c4ed46bfb7aef3d8cf90a0c0caac925d2914, 0x7fa0ecbd6a4531e431b24814da71b9a483f85ff4, 0x7fa4cbcfed0362516ab52c16d4fde35a72a5c829, 0x7fa4f8d1b089d79b65bc35805726a380e0ef4c1b, 0x7fa93cd2c95a3f93c8a20d3f2d1825f9f14c81c2, 0x7fac3c1e7e32cb490a96761fdcf80ed4a9941e62, 0x7fadb00c6405bd8a09486d24d2861ac604a96df2, 0x7fb103e6b5d11e98e58118ff31e0b41bc40786a0, 0x7fb4171497025872789d868685e8ea018e58f8bc, 0x7fb83740362bdf16efb6abe05348ad419270f7d3, 0x7fb8aa1f70f77b6279e5cb6796af9f3873bf4489, 0x7fbdd39b5ad7bbfe014135b8ba64e0f1e4eea040, 0x7fbf068316c5806a62d549441ae82b00fdb10de1, 0x7fc0552df341fe7052efc8a2806a7c9bddeb23d0, 0x7fc256c1e50784736f2e2f982db62fb77487ed11, 0x7fc74751ef749707b4968091d7ddb53ef7aa322f and 29 more