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_Phishing4467, Fake_Phishing4835, Fake_Phishing4453.
Other addresses in this report: 0x5b39067ee0309856edd13f23c9c1793f9fda1b4f, 0x5b409bf5976adbcbcaf3891d7e7133ce38ba6396, 0x5b42a479585eecffd714c423219ee9aa9a82e0a7, 0x5b456907074c8ab93af396e9a80e1c5b9f33af9f, 0x5b459e5ac4b80342140d38ae6f5274f47c075d12, 0x5b4765d32f3155070e447eaffe996f73466bb9f0, 0x5b47acb25073234421f1f8b66d2c8056620d41ff, 0x5b5039be7a3a8b779d21908f1000e221f3574fa5, 0x5b5750f5a140f4780ef59e33597e073d4a8d3adb, 0x5b5d45172f7354f1aee3dd2187f0127924b22dd4, 0x5b609729bde65c134c6d12966b7c2d15f732c994, 0x5b63759a10f12c054039cdd5e302e65701d5b483, 0x5b65ca066b5468a022fa3132415c5e817913a9e7, 0x5b6747bdc50ad184e9ad77eb43ebeaa25b5cb052, 0x5b67871c3a857de81a1ca0f9f7945e5670d986dc, 0x5b6abd6066556184949b5eadc97dcd64f1bd913b, 0x5b6c645389b7013cac775c01eb670bb3b735125e, 0x5b6d3d66e18dfd31ed9a753c406963c401f356c0, 0x5b7093fe2491dfb058c94bcd62a1cd4d822f884c, 0x5b72e61965c397cdd7fba1955ce64e7dcb85f3bd and 29 more