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_Phishing1076, Fake_Phishing4217, Fake_Phishing1098.
Other addresses in this report: 0x3e6cfdd0255bc69607cefefbc1029a328a982fb6, 0x3e72a3f9819e43713315c3f13338a4dc74b22baf, 0x3e7f4beee1d5acdd0de0e29acb64ffca086cb7bd, 0x3e802265799f28366e7ecafd773bb3e33517353c, 0x3e824eeed4ad41a7dfb91f11bf8d39d0c6077b4f, 0x3e828ac5c480069d4765654fb4b8733b910b13b2, 0x3e9163816b073c2ce425c99e68ba8ae7caaec067, 0x3e947a271a37ae7b59921c57be0a3246ee0d887c, 0x3e952916728ed23acb940964393a7942101ff4d8, 0x3e97891da9a6e6d4484572c25270a4a46fac52b5, 0x3e980fb77b2f63613cddd3c130e4cc10e90ad6d1, 0x3e996ce0e1eed5c622a34ec7ffcdc605fd7634dd, 0x3e9da7727830f8c48dafadd8246069c4481e2ace, 0x3e9eef423ff1fee566a8a06cfaf43ce5780ebd02, 0x3ea41dc576ccf70706aeece363833a26d9529c38, 0x3ea6f88ec8f7b24bb3ad206fa80124210e8e28f3, 0x3eab31b98d90b8b62e015b9b0c6bb973f1fc9e77, 0x3eadb407f81d62d27f63a8881805b1735f70e692, 0x3eb01b3391ea15ce752d01cf3d3f09dec596f650, 0x3eb064766109d150e4362222df80638bce00e037 and 29 more