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_Phishing963, Fake_Phishing4816, Fake_Phishing5234.
Other addresses in this report: 0x264dc2dedcdcbb897561a57cba5085ca416fb7b4, 0x2656a6e566f8e60f444b283bf346fc74a9990c96, 0x2657eca107d7c2abcf72c7a97c8eeef863c22507, 0x265f38529e6b8c157d9976b2665baffdb0280f0c, 0x2664c334c46635f7845487d3bab16992fc83a93e, 0x2666de46aa6879af3ac7f5e091fdd0c9a34e66e3, 0x266cfb7f9c908591fd69d79dd46b4bf3609d5f2a, 0x26704b175f336fbe81c3581605a587ca15ad144c, 0x26724670a8223b70790250b63aa698a9a030e313, 0x2674732514beb77e0d79b231a3c66f0fc47e2741, 0x267bb56749249cf7c9425e9ac6bf2d31cdc2e661, 0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0, 0x267dc5f342e139b5e407684e3a731aeae8a71e3e, 0x267f70f9b856de226fea5fc1b0a8e319c72ceff5, 0x26809ae19c8c243f3b6f3e54db992e163efb493b, 0x2689a3feb5ce6ae619b9f923fc8a1cde1143b7b8, 0x268bae65dcbed10d20981cd04b872a6e4ce9ed5a, 0x268be5667d4e5bd036bd608d0601ef1441604429, 0x26946ada5ecb57f3a1f91605050ce45c482c9eb1, 0x26967201d4d1e1aa97554838defa4fc4d010ff6f and 29 more