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_Phishing2798, Fake_Phishing1290, Fake_Phishing1909.
Other addresses in this report: 0x3b3ad8a4acb7d0dcdf9f9d82e603c1cc5bb9408b, 0x3b4167b4d86b696ef7710ee9306cd303786f0a0b, 0x3b42239a8bc2f07bb16b17578fe44ff2422c16f6, 0x3b43cc407cc59987538924dc5e43d18f33f5e3f6, 0x3b44a94c5cc59f13e6e1bf7d021a908c4c993344, 0x3b46833cf5b022f49d38307343d99a6a756c0502, 0x3b46c790ff408e987928169bd1904b6d71c00305, 0x3b4cf0a5f9f679d499383ccdc26b6627999e59b9, 0x3b4f7cb9e60362a49dd04eb0091a374d340e3efd, 0x3b54694c7e1305cbee7615a97d0ec989a201020b, 0x3b5744c7f340e0d2dcf7a072a4c963b9a43c982b, 0x3b72e7a10824734c9a503cc719901827e9d59a12, 0x3b77304d18855138d3d551d2191350827f133d80, 0x3b7e71a9f15eebb541c82f88ef020ae7040484f1, 0x3b7f247f21bf3a07088c2d3423f64233d4b069f7, 0x3b83462cc40e16bb8a76a6db2bac008d47f48daf, 0x3b83cd1a8e516b6eb9f1af992e9354b15a6f9672, 0x3b877da6b988f39a2ad9dcf33e052c7ce672d53e, 0x3b9735d3f97d6a569de1ac00a2d9b0ecd962b812, 0x3b995e9f719cb5f4b106f795b01760a11d083823 and 29 more