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_Phishing822, Fake_Phishing3764, Fake_Phishing2391.
Other addresses in this report: 0x1818403c06ed28c55d533b526ae8566ec31d87d3, 0x181b89f4002d2cde8aff8d98ae7805eadf690ea4, 0x181c71726f12ce2514e8b93019eb22645a79f966, 0x1822126feedb4c7d61eecdbe3682fe61e91383d6, 0x1829aa045e21e0d59580024a951db48096e01782, 0x182a603541a4483c308475147d621bbb4e2587c6, 0x182d4990bb0ff595b308b3efcb93313abad575e7, 0x18341b373c795736c09bef6bef09bcecba4d27ff, 0x1834a8258bf405b79e2dc23968f4e74a20b889bc, 0x18361baeb2afd717e36e3c9b44ad12d084911ae0, 0x18365a89e092ccc31d2a49ab5cb697564ec81bcf, 0x183f2aefbd1fbcd2967a6f0b6a0ebd2c60a9d969, 0x1844b21593262668b7248d0f57a220caaba46ab9, 0x1846bdfdb6a0f5c473dec610144513bd071999fb, 0x1847b35a3444edbede05b52a378d45e13eea54c4, 0x1848e646bba45174f4044443719db6e5e6cf5d66, 0x184dbc267f7956e5445cc9eda49f769a10c5e365, 0x184fdf802e9c4018f3a107d73efbe6b6ddc4fb85, 0x18502a1f6ccd21ae49d932783d2814cca62591d9, 0x185192235b703b9dfc6afb8e5d4005f170aad68c and 29 more