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_Phishing4960, Fake_Phishing1458, Fake_Phishing197.
Other addresses in this report: 0x084badb343dbb1f4387cfd71fd32c91020e0fe03, 0x084da5a9c0e3f086532b98d8568432349b89d9df, 0x0854dcbdcd026c0b534b09608adb3f2bf6baacd0, 0x085f9b53acbff0e4683463fef1a583d299bd4e25, 0x086073ddba3e4226293375c91551366156332e70, 0x0861fca546225fbf8806986d211c8398f7457734, 0x0862ce7ae8130a09afbdc011b9f77115477245d8, 0x0864b678719478dd7d154e746de16b10acc763e7, 0x0871dc08604619e7ded70bf4913a50ef320b54a7, 0x09b5027ef3a3b7332ee90321e558bad9c4447afa, 0x0875c0774494a3cd9a2510f19fc5f2d5bc05b8a8, 0x087ac3213f938a60795860a5808b48d8f822267d, 0x0881538f81a4092bf5a00462c1853a5f2a8b6fa5, 0x088256945480c884c067a8bc98a72a1c984f826b, 0x08852891a719df184a91ae9361a2038f8f20b0bf, 0x08876e77f75454132c75b0202d11f7175898c705, 0x088e46650e0a9051dba1c37c500f602d2ac4fbbf, 0x0894ffd6d9c801a6e8d3ffcf9c97dfdeb21d3d26, 0x08986f5cecd3cb8882e4a34a16961e3124377291, 0x089a6d83282fb8988a656189f1e7a73fa6c1cac2 and 29 more