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_Phishing2378, Fake_Phishing3543, Fake_Phishing5394.
Other addresses in this report: 0x4de2573e27e648607b50e1cfff921a33e4a34405, 0x4deb56b40298ef0e02ba19f0dfa8cc83873f5267, 0x4def3987e515f1e14cfc611caad5c3c12d20ff8b, 0x4df2c7ec048f69bba12098bf71a15afeeaaf0c4b, 0x4df395e6bb5d46dceac7255af70034d103d9f684, 0x4df47b4969b2911c966506e3592c41389493953b, 0x4df5f3610e2471095a130d7d934d551f3dde01ed, 0x4df812f6064def1e5e029f1ca858777cc98d2d81, 0x4df881de3552bcb6a9c0bedb9eaf22c5c5a2c88c, 0x4dfa06010e74348af98aae7539b23b3bb29835ce, 0x4dfa74ccc9e9d4acbfe18bb2349c786bd41c95ca, 0x4dfacfb15514c21c991ff75bc7bf6fb1f98361ed, 0x4dfb6aa71ffc76130a2d68b1844a1f12f75b8766, 0x4dffa3928aae206fcd7a251f54fe1f5d562a027a, 0x4e02e329396c26019d3a6eb4089c862fd11d9edb, 0x4e03b34fde801ade87d69205dfe95807a4de3cd9, 0x4e0475e18a963057a8c342645fffb226be24975c, 0x4e04e00badce0458f926d8c2b02e09e2e5c2ed34, 0x4e0603e2a27a30480e5e3a4fe548e29ef12f64be, 0x4e08f5595b71d2f57247ec104c1df1b5d9df746d and 29 more