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_Phishing652, Fake_Phishing2440, Fake_Phishing4472.
Other addresses in this report: 0x146be482c1c0b8a3468433bd165aa8f44c7ab394, 0x146d8d942048ad517479c9bab1788712af180fde, 0x146f2fba9eba1b72d5162a56e3e5da6c0f4808cc, 0x1474943300e182b35211e9ee9b6a00cd71584451, 0x147f9ed33db23b5b27b1ace29e12b42e512c1853, 0x1480968b9e35d216bdb367a883cc155fb6daf9c4, 0x1481ab8b52432407947e67837591de48f6998726, 0x148426fdc4c8a51b96b4bed827907b5fa6491ad0, 0x14874d2cfe9675bae52ca27de70da5ed613209a3, 0x148e741f7316f8d472c7363957c344d0458a95d8, 0x148f173e363f34755f4f97a13ab53b8b76ee0500, 0x1494403137159bb0dc545d11963fdf797ea1ecab, 0x14944e01932cf632166c8d4bc9a1a19f4c620a2b, 0x14978c62fd31c4b02fa83ac9cddf2c8c48cebe96, 0x149e42662e99330889664eee7b474d9eedc40a12, 0x14a11e2ef83895918da176165e33025e02e472de, 0x14a3a06af3bc9e6e27c8bd199962c6b7d084de40, 0x14a4123da9ad21b2215dc0ab6984ec1e89842c6d, 0x14a5ca87175cc04b90cd31b2f13fbf88d9104e3e, 0x14b1d2f2fe09e88245c4f6bd4f21269d0c63b98f and 29 more