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_Phishing643, Fake_Phishing4806, Fake_Phishing6084.
Other addresses in this report: 0x232ba9f3b3643ab28d28ed7ee18600708d60e5fe, 0x232e2fd91c88f8e2a06acdaa0ed199516ba31efa, 0x23348160d7f5aca21195df2b70f28fce2b0be9fc, 0x23352036e911a22cfc692b5e2e196692658aded9, 0x233772b61331e4355c5a3acb1ede5f0793eb273a, 0x23397c5d9c6363d67b3a294b677f80f93949bf56, 0x233a939cf56b10d4a5cfc1473fb3ea3b4bbafd5d, 0x233ae9c0fb89305756ea856e673a0f80229eb33f, 0x233cea452c8b2e46f54d3772592edfeb8edbb763, 0x233d362eca2887de19ad26b1356f1c871ae2f123, 0x233e29087eac4912dbb4eb97a3b892a4b9ab18d5, 0x233fc2be20a62e36b06abf97eae78a1a8f6181dc, 0x23433f70daf6047ded2479ad7cafc2b843fffd38, 0x2343a05dbb0deffbebfee9f5bd0f9fe2983ef282, 0x2344871f523cbb28a4f60045531184cf1f03ad24, 0x23471dd00e1c1e470daa920a4cefa35b89887c13, 0x234a049ae3f76ba5c12fb5318062ccfe20c9d388, 0x234a7fb0e792fdfd439eac2c978207176f73cba8, 0x234b086bc79c117e0738d9103cac63bad63d918c, 0x234b4bf79806dd553c60205ca77047dbd9e847ef and 29 more