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_Phishing2370, Fake_Phishing5262, Fake_Phishing2700.
Other addresses in this report: 0x33e3ffd74d98a688a3bc48907d0a8102f5793379, 0x33e5d6c0447ea731fe4e2502a881b90ee991cf3a, 0x33ed22f4b6b05f8a5faac4701550d52286bd735a, 0x33eecbeae0f3d3b74a5c50662f091ff439115981, 0x33f3a16da47a84cbfe339eef9fce0ba7a0e87ded, 0x33f4d7f59e9985e9ab9cf6c2d4b4ce1c63c25574, 0x33f6ee23ee223c4558a95bf4c0e9f5ed21e06319, 0x33f74739ce6be3b2c38af76f5adb3866cb4784c4, 0x33f78579ce0e3a96ca53e8d38b2b624ec432662d, 0x33f90dee07c6e8b9682dd20f73e6c358b2ed0f03, 0x34052df6bb69a7ccb54af356a6e8f56a7b3485fd, 0x34075d8c3a64cb686603b2879e0b19c3253ecb21, 0x3408edca2d47ddaa783a3563d991b8ddebcd973b, 0x340d2bde5eb28c1eed91b2f790723e3b160613b7, 0x340d693ed55d7ba167d184ea76ea2fd092a35bdc, 0x3414801e9d6bdf352d4d21a30cbb9a178d28381f, 0x341fe0dcd9bc5b90270564695cd0d98500a9fdb3, 0x341ff5232e336c2be8e6a8cc7d92569e93e682df, 0x34201cbadcc294f3f2978dd8a2ee765dedc74e31, 0x3422258c54c75b879ec7b2b1050186a2c0eb0ebd and 29 more