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_Phishing5681, Fake_Phishing5568, Fake_Phishing1062.
Other addresses in this report: 0x0bb49c33e8d118472176168475c0d44bcdcbcb5d, 0x0bb4f50d431942986941a68721fe8b8f0b9fe051, 0x0bb5de248dbbd31ee6c402c3c4a70293024acf74, 0x0bb8dc8dfbdfba65bcbea3e5dfda67bf7331bf19, 0x0bc209fb72390af12bd6fd775355ea0856864b31, 0x0bca604738541d002ea357112887278eda373cb6, 0x0bd17f5ef335fe2478f22e7b354d392294a9d828, 0x0bd294224e1ac564f366b2608a560d43af6fb6b3, 0x0bd32a75f9e7fac5017d98cb365a6132f02e8faf, 0x0be2ea1062e62632edb47772b8970ada04acd387, 0x0be34c15f069663ff05ef5ea1e99ab3dd2d0fdce, 0x0be5e8f107279cc2d9c3a537ed4ea669b45e443d, 0x0bef619cf38cf0c22967289b8419720fbd1db9f7, 0x0bf4a182b52ef3ac75241377d12e11cd9e870575, 0x0bf54992649c19bd8db4080078a32383827352f3, 0x0bf9a0a45077ac0a26637d8130fd759d74e0dc1d, 0x0bffc67227c0a3432a906a1c59c83459e5bfbdc4, 0x0c000cff69bf683ef84b9fc7634e19606f402823, 0x0c073c92e7684031cfc297b83ecc33619e864d18, 0x0c07d664d645849f537a6376848a22b39a73f080 and 29 more