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_Phishing4481, Fake_Phishing3607, Fake_Phishing5026.
Other addresses in this report: 0x414324b0aba49fb14cbfb37be40d8d78a2edf447, 0x41466413f0c7f11c5b1af39cc1344af9d21a6d57, 0x41467711f2d1f6021119ffb113ae0e78251b45fa, 0x414a7f56eb5175cfecd6eaf65ff18bd83c096691, 0x414bca672494b8f078112c52ae258f9e8de1a4a0, 0x414e1a56b0ad8c295e146a60312ac9839cad52d2, 0x41545546c1b5a0d72f7f8105523e9579ddcc6b9d, 0x415560c296146bc9667ff42088b821cf84eb4a5f, 0x4156d3342d5c385a87d264f90653733592000581, 0x415d809bacc2b89c428250cc75264fefae9dc8ae, 0x4162178b78d6985480a308b2190ee5517460406d, 0x41653302b65b7a7422fd7ca692506e8936a4acc2, 0x416935c684686877e3931fe8d766cafc5b398ebf, 0x416a66fefa7d91b7002576708190645775e7148a, 0x416bf8ffff8e99408abbfb35536d89cd0adaa764, 0x416efaad75ea7010ca1ce50297630d7f54cdcabd, 0x4170994b13bdf467a14b70976ebdda4e28765139, 0x4172927e9b63c21cd90fe6d054f1700ee907738b, 0x417c5ec1e30d37f1d3d54a974e2f384e640046e5, 0x417cb32bc991fbbdcae230c7c4771cc0d69daa6b and 29 more