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_Phishing2580, Fake_Phishing5317, Fake_Phishing2390.
Other addresses in this report: 0x381220b722e91e355da3afcfd58d6c5074f112b1, 0x3814c3dee17a7660e5240d7b2352734e853f60bb, 0x381b94be319fd260c336204a1fe52ab6bd37f31b, 0x381ff89b35d602f82d91c2d799a744a7f16e2ad5, 0x3825474aaad9f17511f8c8f3887b73606c94f2a2, 0x38298ef8a8306579e21246d5227694b5560d9cb5, 0x382cdf373e45f552ee2d058839883a2c8a931929, 0x382fd85575abd1b493124d9539ff6946a8049333, 0x3831773bf3ba13dc00c615f6fdaa624bcd5419e7, 0x3833552d7302457831246975baf0527b62cf54e9, 0x3833dda0aeb6947b98ce454d89366cba8cc55528, 0x3834a5c59c088e4f50fd87f9f2a3059f7747887f, 0x383891338e0e377b1b995f543758b998eb87d065, 0x3839416bd0095d97be9b354cbfb0f6807d4d609e, 0x3839d8ba312751aa0248fed6a8bacb84308e20ed, 0x3841eb6910fb442f82aaf50eba5da9b275619ee0, 0x38429397eaee079ea79742a35570d252930000eb, 0x38454b811931755abb52884aa9e82ee3c72aebba, 0x3845badade8e6dff049820680d1f14bd3903a5d0, 0x3845db4613a45c0aa1bee21e38600f135290845e and 29 more