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_Phishing218, Fake_Phishing109, Fake_Phishing3288.
Other addresses in this report: 0x57b353818da50c82ffd59664068a5212eaf090b0, 0x57b98aa8a8b69c6295195d153fe6edd0b0d176ac, 0x57be80a340c310bf4211c8bfed8c846bd92c5c55, 0x57bfffd48366f78e787e167419c8c05cdb849ede, 0x57c09a8de0b0f471f8567609777addffb5c46a08, 0x57c3d88d79d9f695cfbd9d0778b7062a0a7b1809, 0x57c4f08813e9359dbc60d75566d5310bde7aa3af, 0x57ccee9100daa272b962c48543460a8e3ac6f674, 0x57cee661e57b065fff13f7fa31bc08b6e2351225, 0x57cf784d73a50e331fda6aaf8af141f64150df6a, 0x57d02550f47dd932d2fb84e0aa883c9d8d53c313, 0x57dcf20135b0cb9d167e8ebfe13b84bfd67645ed, 0x57dec9594d519c4d7ed9db1ed8794e7d938a62d3, 0x57e47ceeb9b5bb9750eb54f7e0469f710a5fafc8, 0x57e4a2d7d9b759cf6fa2c937d52e408c66fb6384, 0x57edf653ba095feea910fa62298654dfc588d762, 0x57f1887a8bf19b14fc0df6fd9b2acc9af147ea85, 0x57f8160e1c59d16c01bbe181fd94db4e56b60495, 0x57f9e61a67066dd569af782da14a146ce8a522d0, 0x57ff288dd9d478b046647a5ab917195449f1f6e5 and 29 more