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_Phishing3962, Fake_Phishing2907, Fake_Phishing4560.
Other addresses in this report: 0x4917e9ef69e3a1c82651c9158ca2c25b3a564760, 0x491ca0baf00d1412059fe16372cd7111b1e9fca6, 0x4922a015c4407f87432b179bb209e125432e4a2a, 0x4926865d7773504264f0c234851d159067ec7f12, 0x4928dabd39fb72a5561427d3b3ea4f127e0da207, 0x492a848c8b57534efed2be954572f4c71034d5a0, 0x492cb3302da35e7507ba0d96d9b17abd9e60dadd, 0x492f66c978d1c91f4721ebd4ca89f8e42895d6b4, 0x49311a81f5f5df6c109599ed5d7413d85b8bca18, 0x49338b0ec149697b3bbb08909ba860f23eaca1ca, 0x49358a824c66b64a2f0c8bb3c99dd73586afab16, 0x493bc72e7f6cac101fcdc3a4568b94ab270c3dce, 0x493c57c4763932315a328269e1adad09653b9081, 0x493c8d6a973246a7b26aa8ef4b1494867a825de5, 0x493f7decbf1e3da9765c4db06abb8c4daf4a7893, 0x4946583c5b86e01ccd30c71a05617d06e3e73060, 0x4946fcea7c692606e8908002e55a582af44ac121, 0x49475c18843145d635ea302d22585917c01a2153, 0x49497a4d914ae91d34ce80030fe620687bf333fd, 0x494dbda42906ab14da5a591f5772eba1f3aab478 and 29 more