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_Phishing847, Fake_Phishing2195, Fake_Phishing5088.
Other addresses in this report: 0x5e07b6f1b98a11f7e04e7ffa8707b63f1c177753, 0x5e0ec8a70419b1305f33a279ef056ef4f4986ff3, 0x5e0f4b3c49f9c73e13e25a5d7152b61b81ae68ca, 0x5e147dae49916b714a3639d2f5bdf1e989d4802b, 0x5e150a33ffa97a8d22f59c77ae5487b089ef62e9, 0x5e156645b572dae1c3a487173fa2dfaae3a1fa22, 0x5e16cc64e7e86324bb20630b3fb1f111da00934f, 0x5e17f6f450dcb0bc69b232ea554e224d7e88067a, 0x5e1a96f0f4965edff7374c327e14241bd129301d, 0x5e227ad1969ea493b43f840cff78d08a6fc17796, 0x5e29fe8997059e766819055a2c10d2ea305ba92a, 0x5e2b3a8b13acd0d5068c40618a4d56de32518f36, 0x5e342e9d0ebb3861863a6aae1840f39a023b98e9, 0x5e35d4656191613ca64460feeb427f9d238d2b75, 0x5e3c8b0f7229f1f1873267b6811465fef73d53ca, 0x5e3ec117baf30044a1b08267208a130e7d69704e, 0x5e402df75910211306b484d8dbc8de9b537c61d5, 0x5e4334fd53b95df63993c805066d693bb8ce5dfc, 0x5e488b5d545731668727d826e58a9d64e097827d, 0x5e48ae19bf52e7059dbd2432c70d97cb2faf2457 and 29 more