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_Phishing1373, Fake_Phishing4589, Fake_Phishing1329.
Other addresses in this report: 0x5864c777697bf9881220328bf2f16908c9afcd7e, 0x587044b74004e3d5ef2d453b7f8d198d9e4cb558, 0x5870a2e13341463f780a2fe16f5444d087825b87, 0x58723c7afcd33a2db6ae06c37521725d65f0cc15, 0x5874548c51822da642661b235e101d6d636b6feb, 0x5874cc4e5b29cdfaf52323d85deb5e1a81de1f15, 0x587808a349c5cbec96d75b234c4fed38ac4d5c8c, 0x587a38954ad9d4ded6b53a8f7f28d32d28e6bbd0, 0x587a5dc90d5fe31d32cff6a442ac97843c1f573d, 0x587c549c4113127340ac0f5e996cab7a4f35bb49, 0x587fb98e404a18503a24cf19abb1887704beb407, 0x5881da4527bcdc44a100f8ba2efc4039243d2c07, 0x5884412fc79c2b3dd037f21169a3341fc936ba72, 0x5884969ec0480556e11d119980136a4c17edded1, 0x58886ca0564ab9ba4175d855abdd351da9768510, 0x588a8c163688efa1f33814693ea27d0c3867d5e9, 0x588becd76a706f712492c8ee34471baa9259f453, 0x588c0e4af4bb0cd6e63e898bf8ad555452297326, 0x588cfe5203b9bfc759782d207bcbfeb93edd678d, 0x5894110995b8c8401bd38262ba0c8ee41d4e4658 and 29 more