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_Phishing4391, Fake_Phishing2721, FAKE_Phishing47.
Other addresses in this report: 0x57379063ee6e7b896182f0631427e1ce6472eace, 0x57398c069005e8f1b52c29b6fa37ce873999613a, 0x573b7846e365050517c022a70c5f1bdca76d58ac, 0x574b7e93b755fd36e6a62ffbc25be94c65a929e8, 0x574d4cea313269e482f4b53d889a940241d99e45, 0x574f84108a98c575794f75483d801d1d5dc861a5, 0x574fb6d9d090042a04d0d12a4e87217f8303a5ca, 0x574fe7e632e08c8f0f265b1d7d482330504547eb, 0x575061697e9ee7ca7b9403f732a04a2618a1978f, 0x5750a2117c14cadd1cc523fd8a600559c89c83bb, 0x575162ecc95ec30d99da411ee04b35e5cd50778d, 0x5751fd763f14b4c1473d1a1662b14433a73d0ada, 0x57569513694a77c7f3ed5f69a9c0ddc4e5c054b3, 0x5757b23a3dcf17908caaf76f4736aa71a97bf8c5, 0x575a9368ccbc951986bb25412876be1a3218c883, 0x5762d60054b699585150456b0dc9bddd17c87fb9, 0x5762fb923ebe240649982ce2bddd06d8c4927d9b, 0x5764dd7ca74c75e2c71f8896a2e99a3293a11660, 0x576501abd98ce5472b03b7ab4f5980941db7ef37, 0x57652fc91f522f9eff0b38cdf1d51f5fb5764215 and 29 more