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_Phishing1481, Fake_Phishing1522, Fake_Phishing2888.
Other addresses in this report: 0x2001f2a0cf801ecfda622f6c28fb6e10d803d969, 0x200210696904d4969132756c6a37b469b02f5419, 0x2003fc0b9d53f934f9bbd57304ccdd5fd2b37c50, 0x2006df02a034359fd32e5bb7d64e07aca44b573a, 0x2008e3057bd734e10ad13c9eae45ff132abc1722, 0x2009975970c8c8b8ed05f3cdb65571c7d1f6acfa, 0x200c142d18892ce0589e2bd93617a524692ac5e3, 0x200e6fb8febf5355596ccdefe1247e92382cfcfb, 0x201548f494cbb2bf2d237ec77efaaf59bc1196f8, 0x201721e7828acf589fc4064c414fd2e730369517, 0x201d2a68bfb83d4ded413a29bb3b7c5002d32772, 0x201ea35eb3183e1c9f7ad56548be59431106dac1, 0x2022333016038ba71db889ecd182ae9dabf1c571, 0x202bd96042127975114d8b2b1f0ef429a235313f, 0x202f88bfffc39c9d3794df28a4261d5b536eb37b, 0x20302a4b03bff8bdaff0d2e3884cab695c6fa8ef, 0x20306be1fbb05064956514aa687f6ab1bee54e7d, 0x2032ed3da425fa8430ddb1a793840d8bbc587e9f, 0x2039ea0a779dce52a956fc5d126ff9c455e9ecbc, 0x203daffa152dafaf2a859029f729b364fc8540f8 and 29 more