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_Phishing2937, Fake_Phishing2736, Fake_Phishing4639.
Other addresses in this report: 0x196333b00abf440c044b7164868cd5a4682e0276, 0x1964f2f3ce45ac518b18ef4aa4265f8aadcef4ae, 0x19730c08c86d37668402096f6aeb5d30e7a20b50, 0x1977c795b5f52bf6f8150136b07822d1f00704f3, 0x197e45d545f4da0c3f15002222bcaddd9d3d7d37, 0x197e6bca6bc2f488ec760a6ce46b1399cd2954b0, 0x197e90f9fad81970ba7976f33cbd77088e5d7cf7, 0x1a0bd8a07512853f0ab543aca22348469c56ab84, 0x197f986c640aedfd3ce94553c61ece11937bc2bb, 0x1983894a01de535f71e4d5e8919cafb049db6f25, 0x1985365e9f78359a9b6ad760e32412f4a445e862, 0x19861be55c2542cbe76b90b665f21883d39f08e7, 0x198f193abf00e739d48180bcdb45ae8ca8826392, 0x19929aba99e4c8964bba92915eff5d888475ff9a, 0x1992b427df3ee6c679bc7d977cbb14432c583fef, 0x19933559f653b193dd5f3d82685d5b04e726f5e9, 0x19985c460f4a77698d661d384520ce5c43743dea, 0x19986fcfbc5ef9b9e377fa8429c5a8d215cbe814, 0x1999ac2b141e6d5c4e27579b30f842078bc620b3, 0x199a4567ddbfa4426903e36b4752213ba1f34d64 and 29 more