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_Phishing948, Fake_Phishing1475, Fake_Phishing1222.
Other addresses in this report: 0x4678f0a6958e4d2bc4f1baf7bc52e8f3564f3fe4, 0x46791beea3b9138f03d312801887d907830dce51, 0x467bccd9d29f223bce8043b84e8c8b282827790f, 0x46824bfaafd049fb0af9a45159a88e595bbbb9f7, 0x46849b36a1b342a6c1b130ae4b8e065c15d2f141, 0x4684d57d2fe38b7990d6d82760922da0928e4eda, 0x4686869e7b3c5fbdd35e399c2fc3e652647c2771, 0x468a3f07914706fda187c25131564d9c1af970d7, 0x468ccb675dd868a6b89d124e696838cb8a3c2ed0, 0x469b5fef2d3e83c51915505530fe432abc62d6f4, 0x469eda64aed3a3ad6f868c44564291aa415cb1d9, 0x46ada8588cae95ecb77b54944947d45c399cc711, 0x46ae264bf6d9dc6dd84c31064551f961c67a755c, 0x46b4a7d906f1a943b7744df23625e63726d79035, 0x46b5d58e8b42d247715368f4dcdbf62778d46244, 0x46b9ad944d1059450da1163511069c718f699d31, 0x46ba8394210eb32e50943bc963e300ed8b804d30, 0x46c4d3fd8c64525896f3d9dda04af0996ae7eda5, 0x46c4e79ac9e39bcc1687c9b8f5167d235a80a74d, 0x46ca7dcbb5748e4e804d6d9e9a14cf4948a81a13 and 29 more