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_Phishing1520, Fake_Phishing3404, Fake_Phishing559.
Other addresses in this report: 0x36e31c256a56f791f636df25306a4446fd43e4a7, 0x36e6dadc5a045a86dbc9ecfeda5c459784d3537f, 0x36ec53a8fba6358d59b3c4476d82cc60a2b0fad7, 0x36ed3f456142998c0841bb8179eeb65d4b5066ba, 0x36f16a0d35b866cdd0f3c3fa39e2ba8f48b099d2, 0x36f1e58458c073de491f4e0627140bce19976aa4, 0x37012fbb2bd317e60a9b1b78eb032e1cbc681990, 0x370220f1ffb90a88b0f0bf363aafb9f81d2a1e67, 0x3704056ac201ad612d07b8b60e01ee34810d3bc0, 0x37066d8928e993607506ae57b420cce59fbb17f9, 0x3709066f0b665a458bae216996e58e39eaa4329c, 0x370cb661b2f76ded571c8c38b304098d4206b060, 0x371128cd849cee2e4b10f1883319e66ebf2c70b9, 0x37134075f5b5a0a94ac891c7b5ec5db5cfcf392c, 0x37148d47563335fd2114026c177dec054f385bb7, 0x3715b1ed9bbd5e165af97619b5c5e13e39f55504, 0x3715f0775310d970697f164699820e1a93109eac, 0x37186b5d78ebb1f37bc56e5dca7f18ab98256c4b, 0x37203e3d4372aea6205dbc6a1f77f596aa921894, 0x3720b72c4f0b9f2d684ecf04c2945a7100c56d8b and 29 more