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_Phishing4579, Fake_Phishing5000, Fake_Phishing2738.
Other addresses in this report: 0x140427a7d27144a4cda83bd6b9052a63b0c5b589, 0x1405ca0c8a3b5196a6a3365e971bfd9a8ada500c, 0x1407596cf00c5afd7ef06210ea8937e923f98372, 0x14094949152eddbfcd073717200da82fed8dc960, 0x140e7364ee4e29a677a9d6ccf26ac945e7e80b65, 0x141234fd0042d83aa03ef72f0208a6ce36103ae9, 0x1412eca9dc7daef60451e3155bb8dbf9da349933, 0x1412f6aa5adc77c620715bb2a020aa690b85f68a, 0x14156ae5a89eead93fb4f2117637fdd2634c9cf5, 0x14198b67f75b6317f7a0a819168e70992c6a48c4, 0x141c7c124e574a9be8a2ee654ac3b0ddc2d884be, 0x141cfff411445c7519cced09d414de222b385a82, 0x14258a5ddcad7001e8ac89b539df7e0f08a34500, 0x142ac3bd1c94898be6e311b020b547a11dc03990, 0x142c10c90aa0a4dd588edf1ac54c3e959646cc2d, 0x142eaba1ace3649afbb2eb0fe2133a0caf984e77, 0x14301566b9669b672878d86ff0b1d18dd58054e9, 0x1431b5c053d5e639d9a302d48c18de5fc23a2e61, 0x143494359bbacc878308075c1c9fa05fcda96651, 0x143653338a0598090e3cd9944590a268524b2d4c and 29 more