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_Phishing310, Fake_Phishing5870, Fake_Phishing6045.
Other addresses in this report: 0x1eb0d4794d4067ed004c9d55ff6eb50620b27c58, 0x1eb2bc53fc25a917cca3f031913a3522933a5b92, 0x1eb7a252df111696e4919d32e270a9711db1584d, 0x1ec1c85769060bfc6c130f3d11e957688415849c, 0x1ec34ddd6bdffbf83a6e2528ebfa66abd6bf0669, 0x1ec6ecc934ec1ad85bb4b579cfc53807da435a4d, 0x1ecfe7ed874611756dbfb427b1fba140431ecc60, 0x1ed427535098ed38b5e65d1d8852b63b3ea259cc, 0x1ed7224aefb32297cdad09f08551393f381672c9, 0x1ed97638af0dac459c29b1c650edcfb4b4ea0aab, 0x1edd4a59d12a3f82fe666b448000f2ac46344b2d, 0x1ee30e83436c6aa12d1ac74c9196ce3d529db030, 0x1ee5f08f706408192a4f3057c42042599119f9cf, 0x1ee626c5b66ffbe9e20c49380e03dfd589c2c3a5, 0x1ee6b25a0e3f855a10916766df3a056e924e5dce, 0x1ee8c303f5ab9b36bc30b9345dec7e9a748fa693, 0x1eeaf25f2ecbcaf204ecadc8db7b0db9da845327, 0x1ef0c3dee9162bccf949f8140bd3ea5952ed6edb, 0x1ef8b36e962ff27f12be8be89e053587ca366e83, 0x1ef91a36525ca8ec353c6f436399d2f4cadc045e and 29 more