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_Phishing4708, Fake_Phishing4379, Fake_Phishing4216.
Other addresses in this report: 0x122710229af5182ff6ca8f5577e9c03c08d1a44a, 0x1228c7d8bbc5bc53db181bd7b1fce765aa83bf8a, 0x12302fe9c02ff50939baaaaf415fc226c078613c, 0x12330dc239ca6c353c37842126fa7d08ba5b3d06, 0x1234567461d3f8db7496581774bd869c83d51c93, 0x1234567896326230a28ee368825d11fe6571be4a, 0x12345678979f29ebc99e00bdc5693ddea564ca80, 0x12345678982cb986dd291b50239295e3cb10cdf6, 0x123561b3de67cd4e107733ffa73d690c600d08a8, 0x1235f3f2bb5f69bceb5425cdc83cb1163190d9bb, 0x1237b0d12b15e3c609e37885597bfcad85745cf1, 0x12397eed368f06cd91029d561f04e3392c1e8da4, 0x123ab195dd38b1b40510d467a6a359b201af056f, 0x123e3506bc08c14b15f1a967e27c26b108557db2, 0x12444b6ec62e616ebc8a23e56e61f8f4c6da610c, 0x124553d7c12d21304744e55a316531c4e0568851, 0x12459c951127e0c374ff9105dda097662a027093, 0x1245ef80f4d9e02ed9425375e8f649b9221b31d8, 0x12480e24eb5bec1a9d4369cab6a80cad3c0a377a, 0x124a743ef8c391ea2e3cf8271c3050dee045d9b9 and 29 more