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_Phishing5468, Fake_Phishing5355, Fake_Phishing3322.
Other addresses in this report: 0x229ed86142defbb760d25ac41cde5a53a82c3fc2, 0x22a39c2dd54b71ac884657bb3e37308abe2d02e1, 0x22a67ecd108f7a6fc52da9e2655ddfe88eccd9ca, 0x22a7d3c296692ba0f91c631b41bdfbc702885619, 0x22a8d975e9dab4c97b761d45fb0b422939bcff3f, 0x22aaa7720ddd5388a3c0a3333430953c68f1849b, 0x22b01e79bb5910d3dde8235d2425190df1f07481, 0x22b3dc63a74620b1caa8be9d3b50a7de461a8346, 0x22bbcd36fb376561be1146b950b4f76c446d0605, 0x22be7f22e7ca2d4949d2b369d02bc9283ce7d285, 0x22c10728343e9d49ef25080f74a223878a3d4052, 0x22c21ca15f4e7847abe67ce28d5b4f7c27719898, 0x22c3294541518ad5f1bf71f822bd4714799e7f65, 0x22c6731a21ad946bcd934f62f04b2d06ebfbedc9, 0x22cff91f77a2ed675f3ab4aee16e15b27f6f275c, 0x22cffc801da68223a666078a7b8899783495f46d, 0x22d17fcaec11ad7af7fb06042ec6077c6becf022, 0x22d6d712482f5a10eeaad70fe09deacd3599d7a7, 0x22d8432cc7aa4f8712a655fc4cdfb1baec29fca9, 0x22d8d803b8f9938422474b28cccf70da1b51e814 and 29 more