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_Phishing3147, Fake_Phishing360, Fake_Phishing1275.
Other addresses in this report: 0x4d6ef41be615d2e74fafe2162fb5aa1267f9081e, 0x4d6f5dfcd69ba31bd5188b11287315b198904cbb, 0x4d728a4496e4de35f218d5a214366bde3a62b51c, 0x4d752680f311a0ae9f2dff3f5c96cf30a7b39496, 0x4d76d8dd2a86760520255e99c05a5080fc8d33cc, 0x4d775ab99e2cac1de2efc166c789854c42f2be53, 0x4d77a1144dc74f26838b69391a6d3b1e403d0990, 0x4d8006dc86d6015d5cb1f33c4e98ca12c39fcba2, 0x4d806141ccd4ec6180852efdecb2272fa65cb132, 0x4d81f697379f2e3f1bcc8018821e87312b846988, 0x4d8496b618e846140043003d370000140700aa00, 0x4d859c1f6fe9700a65b2c7d13d9e32c198eecd17, 0x4d8ade0f6399aff473d9d0a9ea6b850d4fc38fea, 0x4d8d2481073e823d3d5569f2ab9c368c857344ca, 0x4d8f7cfae437d2c3aa63827be98a3dbd1bd9edf5, 0x4d8fc1453a0f359e99c9675954e656d80d996fbf, 0x4d953115678b15ce0b0396bcf95db68003f86fb5, 0x4d95a049d5b0b7d32058cd3f2163015747522e99, 0x4d95dd682959af169dc84405871c5b53e864560d, 0x4d96b67f5bde58a622d9bf2b8a1906c8b084faf4 and 29 more