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_Phishing611, Fake_Phishing5369, Fake_Phishing366.
Other addresses in this report: 0x4e790c545478029d20816a7212c46adde058d63e, 0x4e8056dfe7124a74acb23244e3e24110e2af0a98, 0x4e82779dbba538deef0d53af86e1166a912542f0, 0x4e86721a4e00d7167c11d9cfd2480403bb630378, 0x4e87016fd144e1716b9985afb704fc359d243a4f, 0x4e88419be4e8643d98b15f8b6cf9cf3f6ef1fbfd, 0x4e88e93b01007e92e617aeb60771249e76c2c0b2, 0x4e8a0987d939986a83ccda3a560f2a90fc185d1d, 0x4e8c0598ef8c3d44967bd4fa101c54939ab97d53, 0x4e8f5917a0823a51206b8caee095b0995e8dc943, 0x4e9ce36e442e55ecd9025b9a6e0d88485d628a67, 0x4e9ce827df8e7d988eeb71d6f254814705b23a65, 0x4ea9d0cf2f3dac3c7405c523471b5458ea2a8321, 0x4ead784006cb920965cb1b45a9f6923330a3ccf0, 0x4eaf6dc24529c8147350ca6ca1097cde5f9ea663, 0x4eb1d2050017cf862939340c017a31aa2d59d8d8, 0x4eb407685cc8600386a15df4b442a265715beb16, 0x4eb55f80723d20a0f09a232a976ef0325baddc6c, 0x4eb5f89549c4d7a57267340c13fcca1049b57f9e, 0x4eba1ce155f9dc95d70e5ab2a94898b4f25266ac and 29 more