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_Phishing1607, Fake_Phishing1155, Fake_Phishing3347.
Other addresses in this report: 0xd76c5b71ba091c785aec1a5c1c901b04876d073b, 0xd76c75b9cbbeab4109456fda9f2da73297b795db, 0xd76e5b9a9e9f267c9b4cc38e78838c532d403523, 0xd76e916901c278dc445e4a808d87a4b34edaee25, 0xd76fb2aa346cd5a0933ae17914722e0b4080086d, 0xd7772de61d6ed20e8ae483634e11ca74a58a4897, 0xd778498e7134f2c4d631623da6df347a62bea7d6, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0xd77fc35cc9007557dcd18bfe26fe66f1ea3a0e7f, 0xd780ae2bf04cd96e577d3d014762f831d97129d0, 0xd78331e9dd5b7dc506da403d37a43b1335fbdd11, 0xd787e430cf92d42fa28b7643e41ea1d871a19fff, 0xd787fcafb49fc1b41042a825f97e2dec5f28369f, 0xd7899b249f067a14d844f864ab28193861992696, 0xd78b2d8e9088ebf88535e2255d86003ce484cc28, 0xd793281182a0e3e023116004778f45c29fc14f19, 0xd793e454785c1891dc4f54ba82fa87edf6bbf2e7, 0xd79557343d8ff318b94127a3ae7ed3fd64064af8, 0xd799021867990e4402f6e3775eacd7d41f135e87, 0xd79966267bbe51aa1a44815379990772c20347ae and 29 more