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_Phishing5072, Fake_Phishing1545, Fake_Phishing493.
Other addresses in this report: 0x26f752202c402b400f9dd46c0783f5fa31fef90a, 0x26f7eb488661c33c43089ad61944f3231222b32f, 0x26f816f6eb15c48e5fa5cb68a6ea0a96ff972954, 0x26fa253320df03dc7641fa4df24e4e5ec855abc7, 0x26fb86579e371c7aedc461b2ddef0a8628c93d3b, 0x26fdf3850c213c0cd60c14be7eded4b8d628259c, 0x27054b13b1b798b345b591a4d22e6562d47ea75a, 0x27075c2f55bd05c8f7009e8b5a1d3cf131806dd5, 0x2707b2acdfbd40ab84ac797ddc1fed24d9d6df98, 0x270b2fa01da432c34e96375c29c5c1b90a444682, 0x271017863d1d1564f6ed58476819f84f3848351a, 0x2711128d64e5ea6dc09a5453f4b55811971710e1, 0x27191cba7560be807ad4ec3d9b54722a5fe7d633, 0x271a01dc2e37fdc4cd7e9d1548bd61c6ab3e90e0, 0x271d0c1940fe546e787b273a0ccc780ecd8db461, 0x271e6a3537c575f6ccfadfeaa5eaf93263f2da4f, 0x27208a981a8e0a70475998e10287e43757cf1c87, 0x27210b23018bceffdf2762359ebb337e429ec000, 0x2723a5af933ff0a3522a301015544be366e6ee31, 0x27269b3e45a4d3e79a3d6bfee0c8fb13d0d711a6 and 29 more