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_Phishing3578, Fake_Phishing3724, Fake_Phishing3820.
Other addresses in this report: 0x209ecd0957597c207862d94a311130672aa95a0c, 0x20a21170d3bf388cbe2ac34643b5180a26e68331, 0x20a41844d89c646ec2bee518e4b2376a883f9ab9, 0x20a5814b73ef3537c6e099a0d45c798f4bd6e1d6, 0x20a7a56175872acf6d3a8566eb7af76e01900c84, 0x20ae0ca9d42e6ffeb1188f341a7d63450452def6, 0x20af9e54a3670ef6a601bca1f1ec22b1f93cbe23, 0x20b1a8a9ca1c7302b7f774266c491c7b11622779, 0x20b2d0a368d34adc544720c841281fa8a99f5a2e, 0x20b7db35f11241f51993f376a03af5024f3777bb, 0x20bd935c58026f64ed9bb178124da526f9333801, 0x20bfe54dad0f3f938788e10bf68cc36d444a4210, 0x20c0f62a8656d3f1e4ba0a01693cc2576e53726f, 0x20c187414fa2e2212aad227223fe323499ed70ff, 0x20c536c31fd38a1fd66a8e6f8c4ede373d1c106d, 0x20c5d435da33e69343c1abf7ba23d0ced7c3c52d, 0x20c6082fcdfc4304fd203d0bf240abc3e439f885, 0x20c81ae5a7cf1c5a3f8293313692474f8d6b808b, 0x20cbe0524157f564a5dca1c18f376e72b4528e64, 0x20cdc3acc3a54b095d5cd6e7aae71269cd1b5083 and 29 more