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_Phishing485, Fake_Phishing3318, Fake_Phishing4769.
Other addresses in this report: 0xb7686c343be859d7875f8d6bb7c228858e229b8d, 0xb7696fbfd25198fcc1378a7aea0e946971a7c014, 0xb76a4770587f76d6c644deec275a2c76069b5f14, 0xb76edeeb8636dcddce53914dcbc7f743a5bf7319, 0xb7741854bdb50e086a85722f6e280cd0515b9230, 0xb77e4be3e6122611610fe5768caa2c368a052d27, 0xb77feddb7e627a78140a2a32cac65a49ed1dba8e, 0xb7896fce748396ecfc240f5a0d3cc92ca42d7d84, 0xb794f5ea0ba39494ce839613fffba74279579268, 0xb79f22f23bf76ea745223ea3055a00a0d891a99c, 0xb7a6200dc259f9d25d59238f04f29439b6565ac1, 0xb7ac09c2c0217b07d7c103029b4918a2c401eecb, 0xb7aebaecd2a480eac5d3ae2284db8947e8efdaa3, 0xb7aff72651c0cdd0fec05bbbe9b90c676f45fe31, 0xb7c06096b7cf4622ae0da4ebc929649463c8692f, 0xb7c2241907a41e3421fcc0689dd332ff551776e6, 0xb7c4a4341c0a03460b6cec4fa997dd2d748ce281, 0xb7c559f8ff2e918ff867ffecf9ff935d902b2ade, 0xb7c6a0270c7ea1306ad9971148c18caa06e47906, 0xb7cb190beda5b5c671d111194c27d553106dc662 and 29 more