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_Phishing3628, Fake_Phishing1485, Fake_Phishing4641.
Other addresses in this report: 0xa750c7e6f86333e00a0520eae7f8489cf0c41b6e, 0xa75453c61adea4db0a52aeda47880f055bd3af12, 0xa75606650971ce1ef7cffdd670f466be15cd3b96, 0xa7565a3e2d0044b8bc887bc6451f6e70ac551462, 0xa7582b4e94b2b4be7c4ae4bd3760f2c3fb11cefc, 0xa759794d39bd92f4e9a264f1092f2859f10d8a1c, 0xa761f99518c0238a4b066029143301c62deb0dc0, 0xa7662d496c3d12a6c2e66c5690b9f128ea7a3605, 0xa76942d04cfbbb7a3f20687ac1d11d150185f38d, 0xa7705ba697c1afe0429be6bcf8192af1ba8768a9, 0xa770bd94b3e3fca33a69e6897a35e158ef4939cf, 0xa77db707916adeff81042ca57656931ccd8f428e, 0xa780a3dd6a7e588ddc16fcf8f5a5f6940782c26b, 0xa7826456d6dff5076dc8cb5670b0e74e2ebef350, 0xa78457fdb6731a1868c9fb789a2a0bc0fa7eed6d, 0xa7f7ebced68e8447f376effc9e7e1455e03ebda4, 0xa7886aa3b1d05b72c88dd467d5ada7809f419566, 0xa78959e1568448a3cf866968872431e710458552, 0xa78a974b487357ad5c17a072dfee4d31b839b331, 0xa78ec860a66a3a676e767e3bfb3ffbea3e7efae8 and 29 more