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_Phishing5007, Fake_Phishing5625, Fake_Phishing2401.
Other addresses in this report: 0x4375e7ad8a01b8ec3ed041399f62d9cd120e0063, 0x43892992b0b102459e895b88601bb2c76736942c, 0x438e4bf92d25bced517ec3aa211a8e453e3ad80a, 0x438f22bb6851a130d04626c9a0006ac12478308d, 0x4390080c2e047431ba67ceacb449ff2d019ff56e, 0x439863d74dbdcc3f9c9deb51bc09002eaa81cbf6, 0x4399b72f939180be5ae01eaeb65e2327a2839b0d, 0x439e14ccd83b825377e92f065b303bfb1a4af9fd, 0x43a5c1331375f1f34bd774ecaee51501e9ca2db5, 0x43aac7f1b47ff29d33dec14dcaa7901d1bb8c006, 0x43ab622752d766d694c005acfb78b1fc60f35b69, 0x43ac6aae3c5dd21855c3aabe3cadb7dfdcf2e5be, 0x43addb2a61e752aa50b9cc54ecd9c255b903276e, 0x43b45ad7a3b5fa684b8a8c9f84fa821fc16a2579, 0x43baa45fd8896089d373ff1a0fec8817502e4e2b, 0x43bc1901bfe5f2244c7de107405321ea5ab38939, 0x43be5f3bd05710b175736ab28207510b9367987b, 0x43cad9793fb8b72cadc63fd861bff2ddc9202892, 0x43cec25278867a5b4c8501aca93061cffaf2ea43, 0x43cee9cc1d66338ee7adc2b786a46ffa2b2fdb3e and 29 more