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_Phishing658, Fake_Phishing4728, Fake_Phishing99.
Other addresses in this report: 0x4496370b4f0993152f761bd3b3d1dd4e7b1b3139, 0x4499bac5b15321b6fcd6faf781be8ae96eaafeef, 0x449c5c00ba3d28c9bed71c9022a1c227105f46ea, 0x44a118d3bf6ce19699c2a4013c668357d9c71ab1, 0x44a7d69c77a51332c2a7186589d13773c66ad33f, 0x44a7ff01f7d38c73530c279e19d31527bdcf8c78, 0x44ad644576eeebffcd9ad89728d2a6c415cf8fb5, 0x44af22ab4b6cf9deb599566163aa4c1b4f4196a8, 0x44b20db0a6ec33dcfcf97b0d5b89421e6d82e602, 0x44b26e839eb3572c5e959f994804a5de66600349, 0x44b4e9556db513df11ec90ae008a4e84680a1da1, 0x44b6cdda5d030b29eec58009f6f474082313c470, 0x44b7fd8c984d3d66d8eaa6af4a4ba9976f257e49, 0x44bd1bfcc3d604a7c3a84f6c9a2008c021107708, 0x44bf1ca413803345b3d5ddd63f38a6384574afe3, 0x44bf22949f9cc84b61b9328a9d885d1b5c806b41, 0x44c099ca88cb2bb98a21658818ff28ef2680f3fb, 0x44c23fb0d6f013b118c4d5267f8a676eefc90c24, 0x44c30d0822d4d295b0a05fce2528e15857586c85, 0x44c52cef32534dd05d3e3b24389bdc51183adf14 and 29 more