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_Phishing191, Fake_Phishing1927, Fake_Phishing5487.
Other addresses in this report: 0x3a82d3111ab5faf39d847d46023d9090261a658f, 0x3a85774c434a4cc51fda217cf0e5caefd6c0af2f, 0x3a859b9ea4998d344547283c7ce8ebc4abb77656, 0x3a92bd396aef82af98ebc0aa9030d25a23b11c6b, 0x3a93c17fc82cc33420d1809dda9fb715cc89dd37, 0x3a943c50bcde3e357916ce6e109626213fd36105, 0x3a992c15aae6d9b9062f6533cd12fc9f89e9a3be, 0x3a9e353dd77570d06b2400d3f0eac4e644a223dd, 0x3a9fff453d50d4ac52a6890647b823379ba36b9e, 0x3aa5c1090e29ceabb054764dacafda2cae605cd6, 0x3aa5fa4fbf18d19548680a5f2bba061b18fed26b, 0x3aa65f17cde339df49afd2f88b3c8495842d5fb0, 0x3aa6c3f86d945085c9ff4581f3963f4f0404a416, 0x3aa6ffde0bcfe3ca8fc3706be492dcac6bbc97ac, 0x3aaa08e1a4496932707b35e76459577779e4e2f2, 0x3aabf12146657ba634ed5d079bd39a44369af2de, 0x3aae4da9a22d518996031791d3bd61f45def6ac7, 0x3ab7b695573017eebd6377c433f9cf3ef5b4cd48, 0x3ab9c31148789570f51180a3ef7107e16c4b234c, 0x3abe5285ed57c8b028d62d30c456ca9eb3e74105 and 29 more