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_Phishing2070, Fake_Phishing36, Fake_Phishing3198.
Other addresses in this report: 0x36674c2c778f2820170595bdc69aa5ff6d0ba104, 0x3668e5b02640dba32edb7fd6360f80f2b287640e, 0x366e4aff0c016dd192319bb570792ca490338d67, 0x36774fbca6b17325947cb208f77b4871ac7b6217, 0x36794518b3ef84c4b1a40af9540a03292f692c38, 0x3681828da105fc3c44e212f6c3dc51a0a5a6f5c6, 0x3682802ccca40fd73b321dd4d3da466aebad5623, 0x3683ed5a996c11d0eb4d47c9bff077772644ac62, 0x36892a63e99d66d01766e227f3ccc6235de09ed9, 0x368b04c943161febd18aa596b657a8db22031957, 0x368be389ce940bf17c3296344086e368bc4c60f3, 0x368ce0d279ff970f616e1e460d413bc44082df0e, 0x368e178bf686a2637a58d0f2ed319ccd24cf4484, 0x36905fc93280f52362a1cbab151f25dc46742fb5, 0x36928500bc1dcd7af6a2b4008875cc336b927d57, 0x36941838db0d292ff88496bf07495b15d8720552, 0x3696200004eadade907dc7840ba741e3a5f2db9e, 0x369e7b35221b1d9bb016aa41e697e12a443334fc, 0x369eb6821c94a78428f7c86c768590f53950068f, 0x36a0356d43ee4168ed24efa1cae3198708667ac0 and 29 more