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_Phishing3129, Fake_Phishing1618, Fake_Phishing2151.
Other addresses in this report: 0x42ea07790394888473865edde8769be21163156e, 0x42f21fbd1c8711b2edd0853f98fed73e6a5d280d, 0x42f819b4cc736c89d00fb22971617ecd1f9ae0b1, 0x42f8e47fe8903906113af5119f7b2a9604c0cf37, 0x42f9f1c59ed70d5ea385957c76ddee3eaee20eae, 0x42fcf3b5708a84ef393f419b4fd1778ddf30d811, 0x42ff5fff0e369ef6880875efcacb3b7c77974abc, 0x430129b092650efe25f352b1d169c53b92192479, 0x4301f78d8e8ce575ed58fbb28d51f0b18658c7ce, 0x4302583ad774f404aa55cec5729fcabe2855effd, 0x4305b1372f1b244da0b32aa2b6f8ae0a124b50b8, 0x4307e7d64a0f936bb719dda5ca177f493f846228, 0x430e18df147682e43806268bef5082beae418bcf, 0x4311078b7d7afbfee7b5ba5cf00f557419f65e69, 0x43113a5f765cd9f34ed995c8673b717dcae6f717, 0x4316e3ad83ca2cf0ea5e3b25e3de2fa7f93cfe9c, 0x431ad2ff6a9c365805ebad47ee021148d6f7dbe0, 0x431bd1297a1c7664d599364a427a2d926a1f58ae, 0x431fa2059c380acf820cc6f41836eba295790474, 0x4321853dedc763416f4b3ffa269ca553f7dd54c7 and 29 more