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_Phishing4388, Fake_Phishing542, Fake_Phishing5109.
Other addresses in this report: 0x18b0df2d9480357492270769d7df1b640ee6648d, 0x18b139f86407b1a834da4258f01121ae9f8d06f5, 0x18b4092dee9ed759b0742608be8ad904957c3d08, 0x18b4633d6e39870f398597f3c1ba8c4a41294966, 0x18b5751460b161223b434677202d96970f5f3931, 0x18b7a24c0ed9bf05e968d8b2cafc1f6c561ab82b, 0x18ba3f12f9d3699de7d451ca97ed55cd33dd0f80, 0x18bc93eff1a2aa4d8c18d48917c3e520fe7b9f1c, 0x18bdc736b23ff7294bed9fa988a1443357c7b0ed, 0x18bff0b35d63b6e19775d3fbbb5a9fa9d7288a74, 0x18c1ec370653063f1b6f28e7c5b313265165ef14, 0x18d51856b176e2aeab5fd0fb35b6d0110bcec10a, 0x18d657832c75a9ac8bc5d15a129d5f23b04f8628, 0x18dbb1b6a74087527036f2f95c7e186e2854ecd9, 0x18ec1d727320cbed7c0c63cd655ade997b292c5e, 0x18f3489d959fd0e3fac366646e08f9aeabea4d75, 0x18f39ead861d9edd999900a1ea8f4193a481e78f, 0x18f3c8cc8e628db33c56a22ddb092d1af9fc96b3, 0x18f64687e77c012d062bce0396fbbf7f21e11b77, 0x18f6f44104e3f67f7e372609f6e64fcbbd0c81b7 and 29 more