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_Phishing3993, Fake_Phishing4567, Fake_Phishing1405.
Other addresses in this report: 0x80a740c8ffa28c8c2c3f1fc8b6c1a0a442212e71, 0x80a7e048f37a50500351c204cb407766fa3bae7f, 0x80acb802869f7b825cdbdacb504cf95b595bb930, 0x80ad4d5b71ccb0c2417337bfcaead6521255f24f, 0x80af3f06aefb9f436981cb12b9da35c5da023efd, 0x80b23fb0cc310fc0159351e05c86fc9333047b99, 0x80b3075410ee52c520dd203f60206f633d27a109, 0x80b501e799ff901b649990cd595659c4aed28493, 0x80b81748dd5c55baaa87731aa469ec17e33dac9a, 0x80bf9169f4c7bc84344fbc75b026dd57252d9a0c, 0x80c28b0c4c436530bc6801038086f0c422a1fee8, 0x80cea1e10bc05c65e7ef29e24e5808a909122b63, 0x80cfbe26cca322411f9f005d25ba54127618fcb0, 0x80d0f44bf75ec3e591ac137ac4b88989bb43a006, 0x80d211718f9b9ba31959a14328acd8d8c9d5382f, 0x80d5ad7bbf5f45017c9c432fa25900b8ea6bec61, 0x80d7bb18521acbef32d7906502ebe94928690e93, 0x80db22675dad70e44b64029510778583187faddb, 0x80dbae1e8ff0e7b4ed144e772c5ad5239d1d9a42, 0x80ddb6404e022fe98961d6ccaf401077db920824 and 29 more