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_Phishing2740, Fake_Phishing3766, Fake_Phishing5692.
Other addresses in this report: 0x3f2d8861e8ca9a7649d211dbaa3f3d998c6a254a, 0x3f2d9edd9702909cf1f8c4237b7c4c5931f9c944, 0x3f2da479b77cb583c3462577dcd2e89b965fe987, 0x3f30a9ac5f4d9cccfe0331948f5a8f5df1ba3856, 0x3f37442c8b76fd15e66bbe6865540a7d657712ba, 0x3f3804176d90640ac6063124afd4bc0636ac85b6, 0x3f38cdae6c197ff2d011c2ed4ab768144375743a, 0x3f39d99bbefa038f82123dfb6c76593fed1ca710, 0x3f3c0000d26d00ac000004848d00bd883f956efc, 0x3f44ef439004f9555f99f565f2e62d3b8c3988f2, 0x3f45adf1f22e89d2084414e52d0872136e3f74ab, 0x3f46eb6b541a9f4f609f8c5b843583591219ac84, 0x3f52cb880b534d57f3c925f2bbb6b2750e2f415a, 0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be, 0x3f645557753c1e01ea4229bb0bbcb1fee76e0b33, 0x3f6e09a4ec3811765f5b2ad15c0279910dbb2c04, 0x3f6f014849dedb569628e3e1745120f308bb7699, 0x3f6f3718921fe9f7c113ee3d46928ff995864078, 0x3f7112d64a64e63936ec040c7d9a6a3636cf33a3, 0x3f773862afbdfb7bdb49de2d730a173a6a24c072 and 29 more