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_Phishing2012, Fake_Phishing5453, Fake_Phishing3148.
Other addresses in this report: 0x509b21245e3bece664c79fde7aad36d82442b7c2, 0x509c4bd05a276b0be615a994a107212e2cab5d89, 0x509d0e1600b0723216afc6fbdf58ad779b41e09a, 0x50a0dd6bb043c8619bb1403dd8498e51b9bd250b, 0x50a0ea5c75a7503866493807527a421d4e830ec0, 0x50a1416246f319542949b588ad9da005e1162944, 0x50a9a8c8ce2bb0ea10f4d4a586ac2d77257b8247, 0x50add802bbe45d06ac5d52bf3cdac40f8648cf95, 0x50b95d3e35fe0fd07a0d94b8b784823c4b9ecf10, 0x50bb4200794fad114aeb1c3bdd1f7f9d72eaf607, 0x50bcbc6ddf33ad3e03602aa03cf93d4a32d65ac1, 0x50beedc12b63158b578ce85a2ecd069a67d69e15, 0x50c1cdf173f16f2a5e51cf5946884dea20b75b40, 0x50c846f92ee732c27a664aa2f7413c72d6778b35, 0x50d0768a6ef81b0b6a0318d5fac93f6d2a2c42b7, 0x50d1c9771902476076ecfc8b2a83ad6b9355a4c9, 0x50d669f43b484166680ecc3670e4766cdb0945ce, 0x50d9c8ad0cdd015e4027cf88783c0abf771dfd18, 0x50dc56ae4dd8cdeded5a88a6670792d343645c28, 0x50e4b6bb00f891e81e8a5b5886860a7aabc97225 and 29 more