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_Phishing661, Fake_Phishing801, Fake_Phishing2002.
Other addresses in this report: 0x5bbe0f9e87e7f65a9ef0fb74472b4b55ea84f681, 0x5bc7e5f0ab8b2e10d2d0a3f21739fce62459aef3, 0x5bc947356b9a75fdcb92f3eb550682941aca376b, 0x5bc989f38ec9b913b0fbd8b702858214d428a1bd, 0x5bca0f6cd5f9a74895d66005acef969342f301a0, 0x5bcf2767f86f14edd82053bfbfd5069f68c2c5f8, 0x5bcf695f94b59be57b39a078b9c65507b243b6fa, 0x5bd48309926121370da1cbbd5b958926e8bdb328, 0x5bd5b4e1a2c9b12812795e7217201b78c8c10b78, 0x5be1ddca209772f8d7a8c58b28b397e4a496f1f9, 0x5be489c13e96bb477c4cb5dd74ea8689d19d6f55, 0x5be497a12e92b8deb68da9d0ed9943f8dc3067ca, 0x5be70ead5fd56cd4c2512e35a11d47c9cf2174a5, 0x5bea5bc53ecbbfc459cef95b5855c47748ba3986, 0x5bebedb36e40fa8e2966fe7fa805ac85e2652ad0, 0x5bf07cedf1296b1c11966832c3e75895ad6e1e2a, 0x5bf2df6ebcf90665d513c761ce5e516d99ae748a, 0x5bf5436b367de54860d1b0be31203349a4d5caa7, 0x5bf95e3c39e0a392718560ce6eb8db948244c721, 0x5bffc2900258c392ff6107f9b37cf743eb3a5e95 and 29 more