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_Phishing924, Fake_Phishing2947, Fake_Phishing5962.
Other addresses in this report: 0x335e40277f127c620560faf1cfa001e5899864ad, 0x335eeef8e93a7a757d9e7912044d9cd264e2b2d8, 0x335f3e410d9ce7c3f53199665e52cf67ac557857, 0x3361aa92e426e052141daf9e41a09d36e994ba23, 0x336213e1ddfc69f4701fc3f86f4ef4a160c1159d, 0x3363d570f6df3c74d486bb8785d3ebfb9e2347d3, 0x3364fb62274ad4659bc5162a9ba4b84c73784f58, 0x33683b94334eebc9bd3ea85ddbda4a86fb461405, 0x336a3f0c4d40b1e39cee72e2e59330daf484848c, 0x336b275f3647550f508a57097d99d4e452e44585, 0x3370d0c3048b98eb6034774883ab14617872f012, 0x3376b087316f3697242a0b782fdf38cd088be9f4, 0x337c7361e523d792b7ac6be7a67f5e51915f8cc8, 0x337e4ecc74d82dd658982334ba88e27beeef29c6, 0x3385d7af59359a63b411e84390de380e90afa7dc, 0x338743f30729c237272ef36ee5fe9e0ff1adcf6f, 0x3388bbd7c53faee1b7ab2661af7f0a0884ecfe8b, 0x34d565bddcff2dd74bc98e056ebd32dd5f5e1d34, 0x3389a9cacb4a3fdbe43db14d132b3f1e215a835d, 0x338d06bc12172c60771d27bc583c93e7b6ba7837 and 29 more