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_Phishing90, Fake_Phishing2553, Fake_Phishing2949.
Other addresses in this report: 0x391f269936e649696136edf9202a5a40751d9bc6, 0x39246c4f3f6592c974ebc44f80ba6dc69b817c71, 0x39274196b366a9718a227708f0a02abd845e2cb1, 0x392cb22931bb181ea1124111cfef7870ab8e5fd6, 0x3931e02c9acb4f68d7617f19617a20acd3642607, 0x3933e1bd030c3c14407f8eecce81493e066ab5e1, 0x3934a1f9b396b65d262b3f70ff8ccbea911cd9cf, 0x3942b4dab270b85f20c7d40178862cb7b877edc8, 0x394ac2f1841dfff2dfeedd5624ba2fd3d7a02a36, 0x394d8b3c5de759b8258376fde9b394c8f237d8c4, 0x394e524b47a3ab3d3327f7ff6629dc378c1494a3, 0x3953918e685ecc0df46066a60f4aee861024b5a1, 0x395604f1db081376d0fe5dc9f154d0946065ccab, 0x3956925d7d5199a6db1f42347fedbcd35312ae82, 0x3958b4ec427f8fa24eb60f42821760e88d485f7f, 0x395a1350db9627360d09c8b3e7c31fb84261b8f2, 0x395b53a4ef9736d698e86607047267f7f640fe34, 0x395e5461693e0bb5ec78302605030050f69e628d, 0x3963c374e0e71018dba76814c13fdd5458d55898, 0x396be06497944ee1a775ea52ada304a4c2037d0e and 29 more