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_Phishing1972, Fake_Phishing875, Fake_Phishing689.
Other addresses in this report: 0x245a902d6e69c5f3bf7ced01d67e56038675bc98, 0x245aba0b9188e3a00103b7eeee366fe5dc094243, 0x245dac79af38fdb717c7b5a04940f618c52c9d6b, 0x245ef47d4d0505ecf3ac463f4d81f41ade8f1fd1, 0x246383881c671c26736861628739f7b8ca85afbc, 0x2463f5441b401e02513452d849346e2a8389ecb5, 0x2467aa6b5a2351416fd4c3def8462d841feeecec, 0x24692791bc444c5cd0b81e3cbcaba4b04acd1f3b, 0x24700a297960e8477ce3ca6c58b70a7af3410398, 0x247227714bd121c528310e3bbff401ae34c9f9f6, 0x24725c3d846eb27eb1a4773ef7295d7c20584f1b, 0x247551f2eb3362e222c742e9c788b8957d9bc87e, 0x247733af8b2bb8e63e3a2a419761c0fd71d40499, 0x247dfe359fdafa228a084fb3f29a385ec6d621d3, 0x2484000059004afb720000dc738434fa6200f49d, 0x248a0316d862f6c7945067f8bd12c035bb4a12d5, 0x2492187a69d486e7a500a3a7dd441f034ce6a158, 0x2494a68c1484376fef880b4c24d91f049d29b02a, 0x249a10c68afa9827571cb73f29ab5af57ee5a596, 0x249bdb4499bd7c683664c149276c1d86108e2137 and 29 more