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_Phishing941, Fake_Phishing3081, Fake_Phishing1108.
Other addresses in this report: 0x5986d909b2fd4e8a613160ffa58e1cf067763133, 0x5987bd62148392261b85f5ecfba337cdaca62dc0, 0x5988ed36cf47caa9621771ed4b8568b1a6beed59, 0x59897f2f9ecec811689b575be269487acd794d02, 0x598bbb5819e8349eb4d06d4f5af149444ad8a11d, 0x598e88053ce96aefda29040df513228bcf18bf97, 0x598f0f5fed15632e915ab3c2f928a1e02be8e30d, 0x59907c003c782fb68f30e70bcd3f7397758e6bd2, 0x599451c385b8ff0e7e39bcda0d31fb795e36b919, 0x599485dc0f3d8b308b973b2db5cd44bae46d31c4, 0x5994d07decd5126903df2616439c1ed501b9d5a4, 0x59a11e14514b15d5486b7faa190ab234de04edb4, 0x59a413b0dc16a6be63b351bf4dec73faa6850bff, 0x59a5208b32e627891c389ebafc644145224006e8, 0x59b0bc26d2112bcc5125dc3c424e7044f9b9e44e, 0x59b17eee6de70cf5e1633fe02073351e11272ef0, 0x59b4a31bcebc5997f542a27c6cfbbd50db8db4a4, 0x59b826c214aba7125bfa52970d97736c105cc375, 0x59ba55dcda0eff6d7f20345ddc390c16f89516a3, 0x59c0d36510240cbe46fe13a41ac93b116e527829 and 29 more