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_Phishing4308, Fake_Phishing2127, Fake_Phishing1375.
Other addresses in this report: 0x1a8aee5d4a8ccea3fb1bf87f75d7b2c1c9bf1f53, 0x1a8cc57f1155d7df4626978401e203e00da097f7, 0x1a8f8122fa84c664ac105607eab99b2e5ae7c11c, 0x1a915888faab504c0afcec5d4041922fb3630812, 0x1a9589f56c969d6b0d3787ea02322476ead3fb05, 0x1a95b271b0535d15fa49932daba31ba612b52946, 0x1a9a77dcb35c15f4c98c2407f84997b514d782c3, 0x1a9c2e6395c6064085423d7003ad03bccb85fe91, 0x1a9eb658e8cb3544342050a7cc1f706c0346e889, 0x1aa0e3d5ab0a0a73566e47b5ed0c6166d805d71a, 0x1aa18a80822b3fbed557f279b8666bb4962ad6de, 0x1aa587c2288750173cc6af7c92bad7209904e496, 0x1aa7451dd11b8cb16ac089ed7fe05efa00100a6a, 0x1ab45960fc7c38b5087d2b930a2321b01c2f3ceb, 0x1ab6d32a52047df43a63b02cbe5a81e83d632572, 0x1abc65765fd0df7d997635ebe3027384bcf7923e, 0x1abdb309aa592f00a101c545168bfdf9a6ec61ce, 0x1abdc645ff891844769995b18b25b7226809fb16, 0x1acec01bfec1ebcf273728f7f15d23cfb5c4061b, 0x1ad0d0c821453de875f026a5f438e30d4a3dac3e and 29 more