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: FinNexus Hacker, Fake_Phishing6149, Fake_Phishing5047.
Other addresses in this report: 0x5e8f855966d638135a968861e80dda722291b06d, 0x5e8f91ceb8a4b361cd4f2ec14278e63ea0c3ba3f, 0x5e90f3e3ac180089ad1be0c85304a5e5582cd19c, 0x5e954deb1ec021c93a2a484e32e741f233ef6c02, 0x5e976b687d902f13f6af33a5cb097440ddcb149e, 0x5e9786a9b58ea82b6319df642b5a7b63d2cc709e, 0x5e99e1102201c79fce9e8ac92e3bbe89c49213c0, 0x5e9a57b29f06ef051348f60d38c7ccf6b7391a87, 0x5ea2544551448cf6dcc1d853addd663d480fd8d3, 0x5ea2e3db02d9975328576ca67c555a71a0cd310e, 0x5ea6c18cdf1a7324391df3a6a2b452cc7c265002, 0x5ea75c520bf489b33a13f42284d3ade09f550648, 0x5eb3fa2dfecdde21c950813c665e9364fa609bd2, 0x5eb6450782d907feb53c6a041ee7113d0b80dae6, 0x5ebbbd3581dbe87a29eb9bc9d33353a3b2428abe, 0x5ebc7d1ff1687a75f76c3edfabcde89d1c09cd5f, 0x5ebda6ff471a9d523c1f6d7520179dded99753e1, 0x5ebdbe2ba2a12c388e327567674e26e3d06d2a1f, 0x5ec707525b04e22b2d207faa1912569f79e74e8a, 0xb658d7bd36ea23251955f5a84d11de88ef5ca1d6 and 29 more