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_Phishing5196, Fake_Phishing2387, Fake_Phishing5790.
Other addresses in this report: 0x55faf89e8b145efa8a048e89d47b76f4d085037f, 0x55fd5f3595683916061af87d69a765c6c94a73d3, 0x560644f0980300b31dcde7b5f78d0d53e375371f, 0x560833296ef7a7f41b30c1065225fa9b33830c19, 0x560b06e8897a0e52dbd5723271886bbcc5c1f52a, 0x561661b8883b076a1011a384a595cbf5e8f62573, 0x5616a3d7e5c65d9d4af05e9cda6541db18d64790, 0x56194dd83dbe275b73db24a5b301bdf129eed76c, 0x561a137ea6283d226f5677922b83426b81146fc0, 0x561d0d6c498a379574eaaa4a5f2532b223ffaebf, 0x562109a47a469ca0c385d654bb0af14c98cf6e12, 0x5622a8803cbd0949cc5953e844536806d3724cda, 0x56238ccf73f97ad6ed170d1cf8a0f25fab11bc7b, 0x56288db47a268810fa49a505044919af82e9088a, 0x562f587bff5a559e3fe671028b3096d8e3bb9107, 0x5630ee5f247bd6b61991fbb2f117bbeb45990876, 0x56311c49691b240515f0fe5a6ed0656aa958ad9b, 0x56325d180ec3878a9028afc7b0edcee7486cc9df, 0x56344b026d1a06258d95e6bc9c1af261f984a02e, 0x5635ddeabf9cdda686995fe90beb5411831563fc and 29 more