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_Phishing972, Fake_Phishing5721, Fake_Phishing1951.
Other addresses in this report: 0x542b0319242f1be65ef4cf51a24042177c729120, 0x542ebc8dd94ebe3b2c79b13b641c1b7f3951e0cd, 0x54325e3946c3f558162f8a7e79a5dc89e3fbb2f4, 0x5432b2f3c0dff95aa191c45e5cbd539e2820ae72, 0x5438af8fbeff57ed85afbe02fc46a28e3b4edeac, 0x54396b8d18f8cc3a8e9aea735378afa54cbdc18e, 0x543f9a0cf287ba68bee00d51962a22b66e08f07a, 0x543ff227f64aa17ea132bf9886cab5db55dcaddf, 0x54419bc42555b4bed712ade1e7942540e0cef543, 0x544639d2b82d5d586cdfa3f040139a5f7c428f49, 0x54491d7f74cce4ab6881204795e673d187fc6ca5, 0x5457bb4430d8b8d1a3708576100aef0e027c5b9b, 0x545973f28950f50fc6c7f52aab4ad214a27c0564, 0x545b0fdcbb2b404b26546521d4d183c2538509c2, 0x545f5e5c54d8ac72af1c7de8c070387b73841a24, 0x5463ba63ba23e62e666354aaeb85a838afeba010, 0x5466cfc1d45aa6c09ed820bee5a34f1d2aa8210e, 0x54687127f52199457730500c2e6975188b218393, 0x5468a1dc173652ee28d249c271fa9933144746b1, 0x546d0fbe36b105d219ee326a0946d81b2faee028 and 29 more