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_Phishing5050, Fake_Phishing3958, Fake_Phishing4625.
Other addresses in this report: 0x3fdf819c3665d6866b5bb0f56e1eda0d7f69b714, 0x3fe210919cd8dee241aefc0fedc65628ffe9495a, 0x3fe5ae32d37ebaac68d728e74495d552c2608d80, 0x3fe61e2306999eeaaff2a3ac1d0fada6f566587e, 0x3fe88d527630632292d7d5182b8f50e2fb515311, 0x3fee076a0f0218899b89fe7e3f54dd2dc18917e0, 0x3fef230cd35a1982e2468362845fd186efd10a6d, 0x3ffc9c4df6b29a0c3bf5a3056d37b68288c79a29, 0x3ffeac2c8c7c7c6399fc14158aab0016f1c0005d, 0x4002ef45ed6eb19966182bbc78ba7b83efeab1ff, 0x400794a29d947c8a22fe7b336ef443d9f54d155e, 0x400d112abcf6cb08fab1116bbe84115e7f6e2e6e, 0x401dca7116d1cacb3c3bc1b4ace16fc87f7efaba, 0x401e72fbd9d8e23d7397583695ab9b4c247b762d, 0x401f6c983ea34274ec46f84d70b31c151321188b, 0x4021d8382da2a268ffe39dbbc36c97b31e5461c4, 0x40284109c3309a7c3439111bfd93bf5e0fbb706c, 0x402db7bc77c259ce3fe639b1d5c6cd94eb35547c, 0x4030f958b87ee193660e91524de3f03a149b3ded, 0x40349a89114bb34d4e82e5bf9ae6b2ac3c78b00a and 29 more