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_Phishing1337, Fake_Phishing2267, Fake_Phishing1310.
Other addresses in this report: 0x5a0e27020fa22adab2e81495025bef3fab7821fd, 0x5a0f2c1d8e563db79ee40f979f6bcd0d27f86f80, 0x5a1583c02dbbd6edd84abe6e5159497ee77b9a88, 0x5a167ca0b70482bae7004b3a7cc216af7149abcb, 0x5a1dbff1a772bc35f53c77509b4dc1624c65e6ec, 0x5a244e7200539adc642438484ad0362ca99b838f, 0x5a26bc52339327a56beb66862e4170eb96f22b42, 0x5a27a79f5217cad7d95cefcce0ecd18a4c33df84, 0x5a2a3744031c4541a49a0a1a0c1f77fd10bef33f, 0x5a2c31ca6bcb4e594e4a5555399ecba82ba797f9, 0x5a2cb3a4c215a0e869acdba7ebde0fa1c899523f, 0x5a2fad810f990c4535ada938400b6b67ef7646af, 0x5a307bb9490bf4bb588a6bea77e1ab622e02678d, 0x5a329d4adeb5793b4904245f870941f830e3aa7a, 0x5a35eea4eb5b6ceecaf819d922808ed1a61dbf23, 0x5a39e091ee5a472f339c0838672ac922c042d228, 0x5a3b8896d90bf4e656d35370d6b2ab9613a854d1, 0x5a3dee76449fe47158bf6b3b68c629c4ecd2554f, 0x5a49fb12f512451819caeb7f4be37e89f0eb0afd, 0x5a4ade4f3e934a0885f42884f7077261c3f4f66f and 29 more