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_Phishing2667, Fake_Phishing6169, Fake_Phishing1549.
Other addresses in this report: 0x56a16c3337bc98eef9410fa5eb4ef76f1719d0fe, 0x56a39f2f76083a25ee125b6f84a427ce24e8917e, 0x56ab71990783442f68fb25e0b466196c7ca6bd33, 0x56aec32fe581550a579725cbb8668bc082846814, 0x56af6596f28d9e6f289521d31affdb95c412265e, 0x56b4841b16f94231b6ef70defda4de6d51ea35a0, 0x56b4f8c39e07d4d5d91692acf9d0f6d4d3493763, 0x56b5b2a96e1438051cb197d53ccb076cd3f74ef0, 0x56b6431f45d08eed55f34371386326c739eacbcc, 0x56ba2ee7890461f463f7be02aac3099f6d5811a8, 0x56bb6f961f2cb9947fea063df1a42c2233487903, 0x56bce3b81e04497a154cfbf5a2c3fdfbd5c1bd63, 0x56c512b91f643336ba34ef8c4ac9f075e9392ee7, 0x56c54b408c44b12f6c9219c9c73fcda4e783fc20, 0x56c5b4961cd14b40617248cf85d20f7a123a672f, 0x56c7bb2ef6357be01c5dbd8a29a4365aed559596, 0x56ccaa034a0bdb7d3a9515cb580fb5448efb584c, 0x56cd932860d35386f5619cbc59b51375b1d8c078, 0x56ce108c5c6f6fe0879b49ca08e59d1616dcb8b3, 0x56cfd73d7273f79f76bccc1f4bdea1a4fab944a3 and 29 more