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_Phishing1073, Fake_Phishing1757, Fake_Phishing3708.
Other addresses in this report: 0x527621278422fff45a66f7086baeac770cf12b69, 0x5276761e4c476f63d5d61f030c3ae53c55fd97cf, 0x52772261b697f4ac50c7231f28490376098ffe3b, 0x527caf0e399f83cfbdbd2c65fb691ca39ad4e1d9, 0x5281cf2d76a42b3b2a54800c653739b6bfcde06d, 0x52833db2353cb8e1fe099c57b52e5cc10fc1da85, 0x528732d7ff76a31bd419f1d57d549d7643c02db2, 0x5289a5b2d9be8076315c538c330b0da368f1002d, 0x528d0f6780fe67c1f289456e8e8b4f9b75bd8efe, 0x529158c43b00b727905c67fbbd6510f3c230757d, 0x5299d6f7472dcc137d7f3c4bcfbbb514babf341a, 0x529b8b4b62b5f32bd47412988a0a66d72f86ba00, 0x529dd944addb28489ce64e4cd2b2804d0a61d64c, 0x52a6135ad2f61802879ba8660a40879b84edd1c7, 0x52a7cb918c11a16958be40cba7e31e32a499a465, 0x52aaaeb557e434e9eee18b34104c8d8969995ae5, 0x52ace72c3f3536c7cd79cd8e514cd1965f68b827, 0x52b34625687d6266a3b98fd5d214828f0670d7ed, 0x52b416e284303b223cda59ccb3d6fe0e422ceb3b, 0x52b4f84d785317039868acf2600b47c64d8f96f7 and 29 more