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_Phishing5725, Fake_Phishing1604, Fake_Phishing54.
Other addresses in this report: 0x2972705af18c66c14cdd27ad412961e01944a9c3, 0x2976f6cc7498de595ff5b688b5d26ae99d157fc0, 0x297a88c749273f2de6a378a6015dd624d993c671, 0x297e4e5e59ad72b1b0a2fd446929e76117be0e0a, 0x2984581ece53a4390d1f568673cf693139c97049, 0x2987252148e34863612ac7f4ef3260de0c2a68f7, 0x2987d2869f222ed8eed1c9b522c786dba3eafabc, 0x298e0d904954e5076b1836937cb3b3527adf8783, 0x29917c3b1c2b4779a7b61f08d98b3da0fcf3b6a4, 0x299628fd380813622305517e64eee89bb6a49ca3, 0x299660a18516bd3223e530a76af26280bc8ab7db, 0x2997269e23d8aefbb1b0addd6ec95a9616b32f06, 0x29a712722a88f664c6ec671fa4be27821c2d608d, 0x29aa50b2f54b72131385a1acccd4de256487ae2e, 0x29aa7c37a626a8644bb2c589e4a8a71e33f51bb6, 0x29aaa966321f7d82e119bbc965a58cb62d703445, 0x29ac3094e01ebd60dab99f4746e04ae0fe013a95, 0x29ad9092f5559fc8c6b307bbd98b97da8677ee00, 0x29ae75ccbebce13cb9927ef3d3ce28965d6a66d2, 0x29af3dc52839b86b70e739fcf380c2e6561cfebf and 29 more