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_Phishing475, Fake_Phishing1440, Fake_Phishing5470.
Other addresses in this report: 0x3de332e44a0bbff025838c187873d77f92caf5e9, 0x3de5c6eac39b95c92fe171c8be86083de1a48fe2, 0x3de7479924a5c77be0ebc583496f2677fe7bb450, 0x3debd54a01a1fc12282afd1fc39738ee3b9240be, 0x3dee59db633e0b0c17012c157784f25ac45f5fa8, 0x3defc24afd8e4ee96c86dadd728aef0a5774ad75, 0x3df02a43dee6cddc1060ff95122548621622fbd1, 0x3df26c13ada80234ff374bbf9e6080fa9d843227, 0x3df605ca85e8d677c8f6e2665ebcddbd801ee9f9, 0x3df616ee25ba3fa146544ab595f106bff5ac4397, 0x3df7e90d5dcf1291bbebcd5b682e8fe945121a34, 0x3dfa84cf5856e01bc4e12355caf7a61738509f53, 0x3dfb87b192ff03cfd606e2f2fe4220d8b0bca6fc, 0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3, 0x3dfe9f7af8864df0b7cc2a20430006fd1af8da1a, 0x3dfffddfc0a10b27d5e697f5f0e319e18a9d6d4b, 0x3e02b1414e5a7f0fb9dca4d6d61e352c5ef1eac4, 0x3e09da37e758c50f445debfd302bd2d83b5202b4, 0x3e0defb880cd8e163bad68abe66437f99a7a8a74, 0x3e0f7f54caacf716de479f33d8914f39acba2d75 and 29 more