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: Phishing Token Deployer 5, Fake_Phishing1538, Fake_Phishing1654.
Other addresses in this report: 0x21ed573c04374b87f4276d20626bf816ff65e358, 0x21efdb76bdef229daa1cce208c6dce25a349f01c, 0x21f2ec12b1770545ff0f731f2d21edfa0db30ccc, 0x21f5e9d4ec20571402a5396084b1634314a68c97, 0x21f74c6bbc1e3ab9f0205e12de3a9daa14351aed, 0x21f9faf6ff679e6b01812ba32c0e8c073a1130a4, 0x21fe6fcaba63f797517157ae7c1ff44439d6c148, 0x2202bce02f8a5944c1fdf2bd20fcf607f30389ab, 0x220f3164be02f0a89dfddf48f5cbf30c60dbd512, 0x2210e0e8e7402860baa46bbfb592d0a5fece3f75, 0x22195047291e398f11864baaea0f29e2212ed9e6, 0x221fc38576cad8aa1fd17ae10e2ce304ea2ec32c, 0x2223d0e991e67830f9184171e2f5a44c1f0dee09, 0x222728c202e7164dfbd127181d46409338c4328e, 0x222a9c2beea0b9f397c269a3049d06d9d88cbc7d, 0x22365168c8705e95b2d08876c23a8c13e3ad72e2, 0x22374a2e9e19bcea56e64f9de3329670cd1a458c, 0x2239df7104fd3f4a5e464e108506e76c47858a20, 0x2240dab907db71e64d3e0dba4800c83b5c502d4e, 0x2246d2b56c283ea88fedca9c1f81bfa411bf2d9c and 29 more