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_Phishing439, Fake_Phishing5294, Fake_Phishing1645.
Other addresses in this report: 0x4b523684b2ba11090f6ba5fb9dc527ca49d5dc1a, 0x4b567027c2e42bb0a285c7fb93d2af3ddd7802cf, 0x4b57233d6ce1560cde194571cd26df1ffbb816a8, 0x4b5d14e1ecf54389d30636c17e3baa79ce208490, 0x4b60b53a6edcd75f0730ecc22579df2079f210b0, 0x4b6f9a7187736181e3233a1d4a41f7f6fc4d6c80, 0x4b702fc17fc11859aeb8eb0d3bd876a6a4bff910, 0x4b7069fe36fb7495446e8d9832a25a537d8b7f39, 0x4b724c862456cd287be39c8bb93f8b73716da61e, 0x4b729cf402cfcffd057e254924b32241aedc1795, 0x4b765ca2049a79ed70325e9074f16aacd9e63807, 0x4b7ad3a56810032782afce12d7d27122bdb96eff, 0x4b7c9eace3d4e5fe951a68308e056d8cd857c183, 0x4b7cd34229d2da4b7220a45b6068d90ea873611d, 0x4b8246a462f66efab5cd7bd301cd0b9e7b470e41, 0x4b826ba0795b76d5f3596abe28a77e6d3cbc3a15, 0x4b833755b90e5bbffef6b8c569b17720582bff5a, 0x4b8705b0f740f7b51d746c0f626d06b8cf25814b, 0x4b89f8996892d137c3de1312d1dd4e4f4ffca171, 0x4b922507b808d3895c2213a2b4c4720756b4d9e0 and 29 more