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_Phishing4700, Fake_Phishing1174, Fake_Phishing2355.
Other addresses in this report: 0x090559d8630da8e87066ed6a30c86daa03386346, 0x091231971931fc63b758e5d89c105d2d525cdc47, 0x0913e0169f5129185c3934920d3cf6e5f56bd3be, 0x0914b7ae021c229b7a51ff936f8ffc8c81fbcea7, 0x09163bc9da7546dda9d82be98fe006a95c87e9b4, 0x091ac882e57b89e071c8b153be3aab668a80303d, 0x091b4cfc5f5d4fbc6d4ed90e7aa81dd9f361a42b, 0x091d135528fe84130d40759238cc3fdb7ac3e876, 0x091ea7d8b8c94fd76011c51cfd296cfe010efbd1, 0x092362e71f1b6520c151278964427a6558844f5d, 0x0926a84c83d7b88338588dca2729b590d787fa34, 0x0927f81524dce83123760e2f3bf195afa9d07dcc, 0x0929afccd8aef2fabac1c7e96bfdbf5cb84689ee, 0x092a334ea43c0512560f6acf301fa97805cab392, 0x09b456e567f7b7b4e8ce80e2b69d76e4fed96bea, 0x0936921033fa797ca46db4a06a977c346f181832, 0x0937d6d444d1df39e1411556e1d95b709b0b8ded, 0x09b1d1a3331bb8b9edfb1a4fbda4ca81fc40a902, 0x093bc4c8918522f09b4c2a31cf9ab2556de694c8, 0x093e846e793c795be7213dd2fa4a14c9ccb0546b and 29 more