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_Phishing3927, Fake_Phishing2794, Fake_Phishing15.
Other addresses in this report: 0x66455fee0753cb357bf689ff7314d99757167d44, 0x66491e4ecbd66cbae0caa4b826871c3302aeedd8, 0x66497a283e0a007ba3974e837784c6ae323447de, 0x6649ebd4d52bdcad3496909e0dfa837b898b0a03, 0x664e21c3b7ca6bc4e78104640a46f35cbc3abe02, 0x6652d9ffbd60f7b3690839698708e4b27a462a60, 0x66531cb9ad8edaa4515782b4b7dab5c7f6867ad4, 0x66536a95cc83ee672da58b6d3e57f7582184d5df, 0x6653c0d21507573cc39ead1e609d74d5e0ca16e2, 0x66540a3fcd929774a8dab59d56fe7a2d3538450f, 0x66666672e63f056350c3e79dc605edc36aa8b952, 0x6666f4aac97c9a9d40ef04f086805a6fb54de395, 0x6666fc23ae6c26e8500ccd55a870cd4ede49202c, 0x6667980fdbfddb2c8e0a1913187c63e4f77809da, 0x6668bd45b15e2775f03e738ef6257637a9745287, 0x666a68ada357213ed4297c0837c752839f984701, 0x667088b212ce3d06a1b553a7221e1fd19000d9af, 0x667102bd3413bfeaa3dffb48fa8288819e480a88, 0x6673b317c45f490cd8342120a7c02e2ace7cbdd9, 0x667613aefd95591af5c3145974f0f7d3bf8767fb and 29 more