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_Phishing282, Fake_Phishing424, Fake_Phishing699.
Other addresses in this report: 0x4ffb1a40b7ab0b9837a03ebebe2bf400ea392edc, 0x4ffc58eb074aadda79ce84fac178d57d09d16532, 0x4fff42650a1f0001214eb2f9a01a53d85bc18f60, 0x4fffc380176a799d77c2dc898dccf7ae795eaaac, 0x5004e5c6b2d2009eb273bbab45e5a756e2f729e5, 0x50067c62078579cdc0c76fc04fd28fb6fe3afcd4, 0x500aae36a1c3afe3c0fc14b72913177a93057daa, 0x500b508c847492e549842438db4cfc5666b8b7d4, 0x501262281b2ba043e2fbf14904980689cddb0c78, 0x5013fd1ae8ec87123b2c4ecf1a8c9a812cee2a98, 0x501577cd4865d7d50664a1519a79f1c0e7069154, 0x5018a34c512a092a8620dea08fd0f078c71f7d92, 0x501d8e0e5e146ca0af35ae2a3be8fd5661bf7db5, 0x501f51187acfbbfb711166dea9ee5bbf77c6c2d8, 0x50228d83eeb60f31f6e58a0bd608228e9a17fe03, 0x5026f9ef7645b00570e99c42d5b320c01a898a43, 0x502e9043457c77d1e0724363c0503c89fb06ed1d, 0x5038570bd2b758236fc879ecd3f16e04d0c66063, 0x5039d9b575bd5722d310af6d2fc11e053c6d03da, 0x503e3b722793d0e3d8e0dba7d01ac55c92837a23 and 29 more