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_Phishing1720, Fake_Phishing3915, Fake_Phishing4123.
Other addresses in this report: 0x4ab00523ce804a5c083c832570f8de665876f711, 0x4ab16cdc82a4ea4727ab40caee1bb46622c13641, 0x4ab30b965a8ef0f512da064b5e574d9ad73c0e79, 0x4ab524df43bec3cb130024c5196db0915c61f40c, 0x4ab5a8ee12e3d1b11a9541add1dd96c46f60da05, 0x4ab75468b6f40104c725728ae034e9720255c414, 0x4abbfd0007350d265a536d5628d9b4a123185447, 0x4abe410ae11835263203d4ca8ee222a38725396b, 0x4ac00f287f36a6aad655281fe1ca6798c9cb727b, 0x4ac126a176d4691e855ee9a57b7e3783bb911046, 0x4ac1a7bcca0a3276fa0d03dedb2dd4cc4bfe7faa, 0x4ac3708bcca55cd1e7c339602f86c922506341cc, 0x4ac6307a85d83962503f86457de9c331a6926f48, 0x4acbbb40527018e73efb04eff5af8873c4b61385, 0x4ad53146e203e9c1e21c98399d2cedef421a462c, 0x4ad59aeff83ccc2a76ddfe324410c793d5a8e171, 0x4adcbff485902cc4523256384d5febbc490b8fca, 0x4adf728e2df4945082cdd6053869f51278fae196, 0x4ae0ede482f825fb9cccce8f0fe089f0379eaa2a, 0x4ae4862348bf909197bfb9abaf21ad8ace42d046 and 29 more