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_Phishing996, Fake_Phishing1330, Fake_Phishing4615.
Other addresses in this report: 0x3d563e10b8f59abb24d3f76e28fcabf0cf4c4a5b, 0x3d658390460295fb963f54dc0899cfb1c30776df, 0x3d663dbe79fa9752815e03e129d6703ede1c6d71, 0x3d6654d669ff574f4f0ad15170577d6942a0d6de, 0x3d67d0f59db5e610ad9b152639f1123ae7492d6d, 0x3d6b1ce6ba915bf0001b4fc135e98474ef6eeffd, 0x3d6d83649939baa953ddc589d2d5db775df91520, 0x3d6dc98270fccd8f6a2f53bbe125463d6c82094b, 0x3d6fd41ff719dfffff6d3704d91096fd7882b6c0, 0x3d7285879cea71d0063e96f2c33b6b177878e1e2, 0x3d7318a6038a0a4c09cd8a74198c7fff91402824, 0x3d7a0fae63809c4725b13bdddabbb718939ad10e, 0x3d81ae60de4a15c2d3665f4d9f9ab59fc0b0155c, 0x3d849340d298955d62b73126823b4594feb1291d, 0x3d866d66fd98614f3a286874a46b2aa4363223c0, 0x3d89bd83add0d4f54aa84943c2241d27e3866d8c, 0x3d8bbb378e54686253af6803efe4cb0e8e301422, 0x3d924e39d2362c7d9e0bf2fe0e999688a2185fde, 0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b, 0x3d981c7e4af097bf34a0044f487e747db15460bc and 29 more