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_Phishing2926, Fake_Phishing3273, Fake_Phishing194.
Other addresses in this report: 0x35d1b3f3d7966a1dfe207aa4514c12a259a0492b, 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55, 0x35db23f13fcb523d49a06e53092ccdf22f1fd70e, 0x35dceefc1ed3c37e1f3b85eaefa5306c485d0649, 0x35e0cc77d89dd3acba3878312492e08c0209a3f2, 0x35e93c60b9f0b9d85933e48434ba9ccd970c7a4e, 0x35ebc620aeb60c6757f24d35a34757724db2b7e7, 0x35f06858577b526a9351c6d42c89748281b6fe30, 0x35f2787c480ca00b8d9294a19b9e7b9c961ec010, 0x35f5c0656a70303f1ce82cdee9c00474be5015e6, 0x35f61dfb08ada13eba64bf156b80df3d5b3a738d, 0x35f8753c2e492ae0200ddea40404f01178a7744a, 0x35fb8bc15d22de3e66e39cbd53a6f812fc255057, 0x3605999e690836f790c71b7d7ac35abd7b0fd2e3, 0x3607f34271b8d734e323690dd71a0212627f91e5, 0x3608ac31a08a0bb07e0e30389116f2bfd3d12f55, 0x360a1a7917d606f08017401751b640e65586d5df, 0x360f85f0b74326cddff33a812b05353bc537747b, 0x3610d80ef3e2ca614b940a43b8b3add4fd09a61b, 0x36135fcf43e11083476e7e5db980a3dda184e270 and 29 more