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_Phishing3972, Fake_Phishing4827, Fake_Phishing4861.
Other addresses in this report: 0x28e10fe0b8fb39e1ba07df90d2219bb954d990ee, 0x28e88f46022b90ffdfde8786198059c0e6b79761, 0x28ebe764b8f9a853509840645216d3c2c0fd774b, 0x28ed3a5bef29d9f441700a49f7625fc081341d7a, 0x28f45192fd495bd9cbb312a6080d086d14481ebc, 0x28f4c90197238494d309446c277b2ca93646e88b, 0x28f7153cfc1c81efe4a83566b0e35d367638bcae, 0x28f94409b40213d95c0bd942fa16d6c679475bec, 0x28fb6531723ee54b1073f7f2beb7f2e3c74503bc, 0x28fbe46d43ae10f0afe84e393368b891a3de98ea, 0x28fe5d410e503fb8beffd7cbc44ec2730ae19481, 0x28ff414bb944b81053389f22113ad305c8ac69fa, 0x28ffe35688ffffd0659aee2e34778b0ae4e193ad, 0x290255e12488fdde9d74daa23fbbb352f8a4ee3f, 0x2903cadbe271e057edef157340b52a5898d7424f, 0x290b74320705ac9a41331f6794bd1bb63dc7059b, 0x2910543af39aba0cd09dbb2d50200b3e800a63d2, 0x2911e43157656b747c803162ba166ed3f9ca8aa2, 0x2914c01d6589b3b52a065a9d9cda539ca765a311, 0x2918eef1e0fac9796347527d8f4a9be8538fd675 and 29 more