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_Phishing409, Fake_Phishing4376, Fake_Phishing4557.
Other addresses in this report: 0x0a7493f31a23ff79eda30b12e6ba49f011b06e36, 0x0a7558e6710018cd172693bebec3ade83213b5da, 0x0a78fa6dab70385dd46fbdd20da5d868eb43f904, 0x0a796062214cf4fc232dd8538a19035ac79a595c, 0x0a7dde263eb93f69acd1671a223c5c93faa73701, 0x0a869d79a7052c7f1b55a8ebabbea3420f0d1e13, 0x0a87b2379637ebcd743fd5c23ff1c5731556ef84, 0x0a888f0f0b772e17a2adfd62d3f15cec72c8d42f, 0x0a8bb241c3026f7c0a02535aa05917c444073796, 0x0a931fd77b38d9319cdec23bf3a90c6c5d34962c, 0x0a97c12253ff6714375d4c62da8e8c9fbabd99a6, 0x0a97f822272519d5296e21de278a86cd3ce3c96a, 0x0a99bda2b26c7a31f567e8de8d4acb5e40cf0a1e, 0x0a9b5abf61122489da680d74a0f9b143352eba83, 0x0a9d023f1aedd2aa726046922d00293ffbfd1b72, 0x0a9d6e81c39ee115275de4ab1129cd658790be7f, 0x0a9ed23490cf8f89e750bbc3e28f96502bb45491, 0x0a9f58ee19a7131ed031ea66a032c05c7efe965a, 0x0a9f693fce6f00a51a8e0db4351b5a8078b4242e, 0x0aabebdabc7640410af5d901d4e460f174a4c946 and 29 more