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_Phishing3998, Fake_Phishing1279, Uniswap V2: NXM 2.
Other addresses in this report: 0x556b52af1930bdfdde016851ce078b352ef643e5, 0x556d09d087976ab9631f5abe95b5549a1077673a, 0x5571d1c4f6d6886df440f2324292084713543ed9, 0x55742fab6e5a414e6e4007ab40aa9ca7be42ed0a, 0x5574754c7cb6618d0079065bfabdc46f31bc7a32, 0x55782237a7e2fb8eb46c22e34f13d3a162286cc0, 0x557902ed49132eb6d1b3bd2c874497f2e0148017, 0x557a5c0b3acbf9fe59d5a079aa59c9c7ff481c87, 0x557cfc476e98b1d4bc2ab59d94e8cedacbe9f088, 0x5580fb6e95230bf16ae7e2c6467d11566ed5b3ea, 0x5581c4791b29561985ce4c676e3d72a09b59d267, 0x5584d5ab83d9e338a89769c66df095212bc528e3, 0x558553d54183a8542f7832742e7b4ba9c33aa1e6, 0x55866d3a774d0d339cca448e55223438dc45e1e7, 0x55871127fe941e290df212a1204dc5d41257c778, 0x55890b06f0877a01bb5349d93b202961f8e27a9b, 0x55897de6b738c212fd38cf82f07f2c76675c7e61, 0x558c7fe59cff5b39e17be3de8e66a0e2e11be127, 0x558e2c7e086c679c744cb41b02beaf4ba163ced3, 0x558ec3152e2eb2174905cd19aea4e34a23de9ad6 and 29 more