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_Phishing3327, Fake_Phishing2136, Fake_Phishing2635.
Other addresses in this report: 0x636ea377bacbb41bf5a64400a2e5621407a898c4, 0x6372fe3cd2244286e727027426479181c91e33b3, 0x637336064f49074587a15cfd785d17ed02aebf25, 0x637b2dde8bafe1813ef04a67c34425f8efabcad8, 0x637e110a6c61cfd3a8838ec25a2dbf75a0f34b30, 0x637eabb2d9e934af3bbb792f71ae2ae02de2b98c, 0x638155f4bd8f85d401da32498d8866ee39a150b8, 0x63825c174ab367968ec60f061753d3bbd36a0d8f, 0x6384e3cbdf165250b191cac2fd8ffe3b718d34f4, 0x6386db8bbb746b03ca96bb394b1dc3f7ed1c280c, 0x638ac149ea8ef9a1286c41b977017aa7359e6cfa, 0x638db321775e03cf4c29207e0bb228bbafb76460, 0x638fed528fa08b08d9261e3b1cfcdd16381e163b, 0x63902021a436f506e1518bff94cdc9d5a52d39ad, 0x6392808dd147e4064f7114600f5bd758291e127e, 0x6393e822874728f8afa7e1c9944e417d37ca5878, 0x639495fd408d1202ecad1beee9e6a1818db38fe5, 0x63977ff2eeb3299ff3c7774c2dba40a59dd1954f, 0x639cff3936ba73fced75f9ace328b7e72d85d933, 0x63a049496c1d24d727fdb5af59838562a5aea981 and 29 more