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_Phishing4226, Fake_Phishing562, Fake_Phishing1835.
Other addresses in this report: 0x1363077895b20ae90f80794ce4e575559517d033, 0x1367d4a67c1719b58c7e05df8768226fa768279a, 0x13699f2d9ef79b2bb884f7aa4f9852a7821c026a, 0x136b1ec699c62b0606854056f02dc7bb80482d63, 0x136fae4333ea36a24bb751e2d505d6ca4fd9f00b, 0x1377f48d483de65fcdb5d2ff0b6c9ebe0526a1f7, 0x137a2417edb173e43ccc246dc76dfeb5281005cc, 0x137ad9c4777e1d36e4b605e745e8f37b2b62e9c5, 0x137f49df0d2ee351543fd72f306d5c31def73911, 0x137f4d7c7126e609b8e4a6c02b4a7201b109b0d0, 0x13803f5e158fec64ae7d81ed6799398ab4eb1fee, 0x138152524e73b8af07d089b7deae581c7152beb3, 0x13821c0129fb9e2cc16de2660783ff4e4861e92d, 0x1383756a91f4a278b32dd5c66015f7d4d18926fb, 0x13860a679d2395e4bd1d552945cd7c9309ebe1ce, 0x1389a4874bafc1fe45a84244c9dea963251a9d5b, 0x138a35ee20e40f019e7e7c00386ab2ef42d66d1e, 0x138a8752093f4f9a79aaedf48d4b9248fab93c9c, 0x138dd6d5d403628fc1d2db31bf832ef298f56cdf, 0x138e326c28114f65202b4ed82a1eecdf81451e09 and 29 more