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_Phishing3393, Fake_Phishing3452, Fake_Phishing3723.
Other addresses in this report: 0xf7e72865cf3e2c4f6970f628b2e84bdf3edca222, 0xf7e8da1e95fcd6a0fed848cc30119e86307ecabb, 0xf7eee4440e02e32ff993911cd20552760f14ca52, 0xf7f70692001eaf964c9f158a0d9e94c8a12b8eeb, 0xf7fb243ff0df4b35f5f7fa5317c128f16e71cf9a, 0xf7fb78db67f232b4540b23c07e698ba756257694, 0xf8049c8425f9eab4e2ae9e1d950f9d3f71481882, 0xf8094e15c897518b5ac5287d7070ca5850efc6ff, 0xf80be608e2d2fd5f6f1a03082379f7ec0c9967dc, 0xf80d589b3dbe130c270a69f1a69d050f268786df, 0xf8178b379ec4fd758230d28c55c89c064708dfe5, 0xf81ee3cb16a90683d2c89687ba5b29d9150bf0b8, 0xf821fd99bca2111327b6a411c90be49dcf78ce0f, 0xf822fe0d7ca4ef7efbd07ece3e285af11920f7ac, 0xf825ae4466efef38ab50084f2fb9ba05b59ed800, 0xf8286dad5fc887da444fb4126dcb77b47d1d6604, 0xf828f8f05f059ce4a99b4e6cacfccf47c6ff98f6, 0xf83067507b3894e06fd161a438b0729fbec1b564, 0xf831feec75725f1ec02e5480a2fddbdd8defce75, 0xf832a212d1c81b89e2dabc79c728e6a294ea5edd and 29 more