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_Phishing835, Fake_Phishing4870, Fake_Phishing4187.
Other addresses in this report: 0x349fe288a98324167926b3fa830aef5fc5aeaf7b, 0x34a0216c5057bc18e5d34d4405284564efd759b2, 0x34a5ef81d18f3a305ae9c2d7df42beef4c79031c, 0x34a7d1d88df5dc079aea794e10862add93ab1292, 0x34b19046c6657d26b0c9b63d3fb54c2754ed4537, 0x34b4af7c75342f01c072fa780443575be5e20df1, 0x34b4da7b89f7d7055f8d42fa297b70963b4008df, 0x34b6341655061f4b5830cd1a7b20a3516043af57, 0x34b780d5782ff49632fdeb34efe71fd7d89779a5, 0x34bb1719a3e73f02bdfbb21618f5299433ffe177, 0x34bb6cf517abb83bfd8bc4e41ed899810ac49b58, 0x34bc9a332350a41374aa650f1152c8d88e35a878, 0x34c4c642187966641220f1ce15dd738691c4f1aa, 0x34c99a666a9e5f95b7076cdc92113174e4b351c5, 0x34ce4f292bb54002555b4c84f92ee06254d0247d, 0x34cfac646f301356faa8b21e94227e3583fe3f5f, 0x34d202c37f9609a3d0d44db259ff51bae8ea2d0f, 0x34d6a0f5c2f5d0082141fe73d93b9dd00ca7ce11, 0x34d891216ca79efa979bb5c8ab321fd721e861cf, 0x34da782b5ba7b0774a90f9639cf69fd2a52d1b9a and 29 more