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_Phishing6153, Fake_Phishing2596, Fake_Phishing2968.
Other addresses in this report: 0x875bf9be244970b8572dd042053508bf758371ee, 0x875c9a271eab0daf1f78d061879784a24c044b2e, 0x875d313450ab3462c9b5159960d0e6b6bf9cee16, 0x875f716ae6d8cb584776718cb6c6ecc63781312c, 0x8762db106b2c2a0bccb3a80d1ed41273552616e8, 0x876359dcb1745073909cc810311ec3f119e8d5e8, 0x8763fc303a5c3698776ef63c190c25d29eb4698d, 0x876b75fac0f1b9c659dfa60201bb13b5aba13edc, 0x876eabf441b2ee5b5b0554fd502a8e0600950cfa, 0x8770afe90c52fd117f29192866de705f63e59407, 0x877271d7746ea3252a6996aba1524bb4d473c05d, 0x8775af59e4bbd8cd90f3a5fae330bd270b850c64, 0x877c7deb5eb1fc5faad30c71e3a6e39dc8b1519f, 0x877d6a3b800a165152d824d9aa916bdac43d5433, 0x877f2558cdfe1953606ac8c13ba262007ffd8f1e, 0x8781ebb17371d0c530285433308c02b81b895dae, 0x8783408eaaa3e16b3de27c4fdfbc907e16d91b21, 0x8783a447fc4e0810c1f815de572a33a0a07f3303, 0x8784e79d4a357a9a790e209625902fc81b552323, 0x878cce43a3b9d8a872a33d2d6ccd561e033707f4 and 29 more