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_Phishing1116, Fake_Phishing4397, Fake_Phishing1428.
Other addresses in this report: 0x2e61c63e045a978b51c6517c79c2592fcfbc82cd, 0x2e642b8d59b45a1d8c5aef716a84ff44ea665914, 0x2e64d7d37133e505ea50e813400be7d105acf4ad, 0x2e65e12b5f0fd1d58738c6f38da7d57f5f183d1c, 0x2e6ace64e85572eedaad739c3172ece853153c73, 0x2e6ec929349d0eb57fd8f699f8b8445aa6e8e43f, 0x2e736aacf47bd4cbb7b315f544e0f92bcdfdadcb, 0x2e73d945b5d213d35ac6e542422cf84bf635f40d, 0x2e7542ec36df6429d8c397f88c4cf0c925948f44, 0x2e7570255ac8c449217fb15405fac01f5408d114, 0x2e765da7107f84d9b071bba7d3894670137f7263, 0x2e77661d3b85ed4982529282dbca477fd994a0e0, 0x2e776b7bfb8e8307e476ba4b77b21d4532ed47d2, 0x2e7f29ed5c73f5bad44ee7ce20afeeb67d11de23, 0x2e8243757a3e4c829fee9ebb672bdb5b0de4085f, 0x2e8c1e33e82e2a5b93076f32aa5efe3dfaaa1676, 0x2e8c4ec3fe9e3fc78fae42af9c93a4dc88c38cb7, 0x2e8f621fa42331cdb8489b7048b5bf6a97284f85, 0x2e9153f136e05304a0542e57939bcc80b0c16c45, 0x2e91e3e54c5788e9fdd6a181497fdcea1de1bcc1 and 29 more