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_Phishing5386, Fake_Phishing4918, Fake_Phishing1109.
Other addresses in this report: 0x4a16baf414b8e637ed12019fad5dd705735db2e0, 0x4a220e6096b25eadb88358cb44068a3248254675, 0x4a232983530cc4b1d845cf83c0d98f07f5884890, 0x4a27c059fd7e383854ea7de6be9c390a795f6ee3, 0x4a2d089623729e002bb95a0b2a4e76fe7f219920, 0x4a30a93e2562257b3c49aba2a79ed633b5b3c393, 0x4a3232cde9670e5214f6864089b70f7426729dc8, 0x4a36ce6ad774329a8e5ad7e6a51a7c3bcf8cae3b, 0x4a381b816e45fbfce0d9b010a4ec62d3fbc1e1af, 0x4a3943269c581efcbd0875a7c60da1c35a7c85c2, 0x4a39507dcd957e580a0e546c9635e5b91c717920, 0x4a3d1fe6d9cdd5cb54ecab7bc9981896029b16e2, 0x4a42d2c580f83dce404acad18dab26db11a1750e, 0x4a43f3eea43f4f283ef20c8d4f63f4bff646b961, 0x4a4c44bcb36343ce6e2ab66bc72b6cbf856fecf6, 0x4a4dff5e12c2422261ebf0042ed57b02b5bdc621, 0x4a5025d943dcc6db2e1d76eb46aaf2d647d5562c, 0x4a527d8fc13c5203ab24ba0944f4cb14658d1db6, 0x4a52e2f4cf4813e34086f454dd86022ad3517d32, 0x4a545d2daaf639e144eadbd1906102cbbb7f5bf0 and 29 more