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_Phishing2844, Fake_Phishing4501, Fake_Phishing2142.
Other addresses in this report: 0xf766f9763443bb07e9b5974f566efb79dd8b705f, 0xf76cb4b90bf22608ed667f8b2333d7d87f12c8fb, 0xf76dea0a7ed40e379cc834cf94a6bdc59ac11044, 0xf7705c1413cffce6cfc0fcefe3f3a12f38cb29da, 0xf77495477446e4f5b0eced14d2c127288ef5fda7, 0xf774aef374312bb59e8c447a2315e8a273f6f1b4, 0xf77511b6c00903fec5d4928e5ef4b9d705eb06af, 0xf775a9a0ad44807bc15936df0ee68902af1a0eee, 0xf778ec504245efe1ea010c5c3e50b6f5f5e117da, 0xf7793d27a1b76cdf14db7c83e82c772cf7c92910, 0xf77f1dcf1a2b748797d807718a77173c668d4bf7, 0xf77fca38ee9e08eb806b48e25ab1b1e5f3251cef, 0xf7821a90613ec5a0a42ba5627b6ffeb1017838c9, 0xf785192602fb51843c48c22181a0dd350229611d, 0xf786cd587193e4c0e2c2840e5c72f468adb5fcb1, 0xf7908ab1f1e352f83c5ebc75051c0565aeaea5fb, 0xf7920b0768ecb20a123fac32311d07d193381d6f, 0xf792d584de1fa502e82342259f50d5d5c4485491, 0xf792d78278642d2fe59043b0b762abd96305c309, 0xf7981643eb843e31e2cb58b6bf71d49683b610d8 and 29 more