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_Phishing2677, Fake_Phishing283, Fake_Phishing3990.
Other addresses in this report: 0x09e5b4219dc5b4f325566f17717e9d191cadfe19, 0x09e5d03ae284f20aec77a541c1fb274ec1422469, 0x09ec0032f6cd208f991b4ddbba2031e40e2bc2a9, 0x09f448c70c99124024cd9e8dcae6c2f51c0896db, 0x09f7e85973c81f8df7668a3c187f6b1bed71a1b7, 0x09f8b64a3992ab516fc34de1157d2b4a39d45301, 0x09faf25e57abd0a401bb5a2341d7f926c389f8d1, 0x0a04dee16983ac783115c797dbcca0744c76577f, 0x0a0706736038ad0e2a0630cfb5a7ad28a279a7f5, 0x0a0ba956038d4a66002d612648332b9c4ab7646c, 0x0a0d6500a7365fbd500f06811abef4de95c7a9a5, 0x0a0db74ef8b4480cc29b7d68647727feeb1ea4ec, 0x0a104b095bc84815b27d93b232c6863759b79043, 0x0a10c493bc6f7faecca5be1e82d7fd7fb3774049, 0x0a133dfa1f65ff6f834205ed43d66344306fa02c, 0x0a1997046c7b55b06a223ab5b43a1d1d6eee0578, 0x0a1ab3441a56be6e5baa6cbb423e6cc66c951226, 0x0a2020dae40fe0ebe1ad79c9fc692455c962d43d, 0x0a202d2e821655c15ff4830445a155a9ee3d509c, 0x0a24864596c54d79c825e64b281645249c14590c and 29 more