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_Phishing4327, Fake_Phishing5490, Fake_Phishing139.
Other addresses in this report: 0x828166430d23da9f10972866c98a880a7a0c1f91, 0x8282616aff82450e0959aaab391e3e8bbd1fb89a, 0x8283fd182ced12b2ed91413ec4ea62368070986f, 0x8290333cef9e6d528dd5618fb97a76f268f3edd4, 0x8296344f9e37dd2dd65494f18cf1a45977cc9307, 0x829778a21eabc3e4c6835689eea6eeb0857d1e03, 0x829b36f1c052d7fab8fbf68b51e1bf5d65a23e74, 0x829bd824b016326a401d083b33d092293333a830, 0x829ed6d9e4afa8b42d8bcb5f16650bd42348f1e6, 0x829fe69f1fea3305c1aa0c1873b22835b87200d6, 0x82a24d3e69faefe23a6094b49262a77d20b47a08, 0x82aa927292f51046c309e79f2a272bad474cdd7a, 0x82aa987a16deafd8b4fab73ec316f94f4df43020, 0x82b0e50478eeafde392d45d1259ed1071b6fda81, 0x82b15f4da728206c8afbfa28a9b83782c344afb2, 0x82b36a7410796a3bd2a0b206abb402b899b0a388, 0x82b83577444af0e665624bb24c5f27a95ba4603b, 0x82b9d87ffd80449ca96ec67c19f5d0631b18d5db, 0x82b9eb75d6e8e6b4a296cf8fde9a7c23ee4b89ec, 0x82bbde965a73cc4535b8de32e6951603ca7a118e and 29 more