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_Phishing4950, Fake_Phishing5058, Fake_Phishing2054.
Other addresses in this report: 0x499ab691db303a1635a5ea38d479460446de23c6, 0x499afbf1eae0943cc5ba8e80af7690c60a8bdcad, 0x499e535b6b5e85b90d436207907ee587f6736e9e, 0x49a1cbb5d28cdedd55b7daa627f658fbd8cf1d23, 0x49a6123356b998ef9478c495e3d162a2f4ec4363, 0x49a74e38d4d46beede12792a5d0a500ca823d979, 0x49aaa160506f7e07e6c3f6cd6316b6866025cdcb, 0x49ac1450142b6a02fb4fab678d0961a5e39588cd, 0x49aec0752e68d0282db544c677f6ba407ba17ed7, 0x49b3badc0d0cf03f56aa738676de162c7e584aea, 0x49bd2da75b1f7af1e4dfd6b1125fecde59dbec58, 0x49be88f0fcc3a8393a59d3688480d7d253c37d2a, 0x49c0b283d32b5c9f6a8cc6a45ceef8f979616e4d, 0x49c47caac5a13bd9abcb3aa04ab5dad78c55f1c8, 0x49c4f9bc14884f6210f28342ced592a633801a8b, 0x49c5cd3b1ad9718db6e275b1b3d81c459cb59a6a, 0x49c67ae22c334d0123dd6dbdc44f5302e130a88b, 0x49ca948c2bafa82e38bff279b77744a0822b30ef, 0x49ce78f81f6ca0187e38c4cd24323bf50d937322, 0x49ceb57714000f18f3749cf2d130e135f9c473a4 and 29 more