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_Phishing5863, Fake_Phishing646, Fake_Phishing5015.
Other addresses in this report: 0x83058f5bc487151253d8deff14e58ed707582f8d, 0x830b99a1df212abe46c2634f4a0d26685b2b83cf, 0x8311959a608b0a4a55df256fd7d123d89207d925, 0x8313675d1405f3f7aee3da9d63e0bf5c30c75832, 0x83152caa0d344a2fd428769529e2d490a88f4393, 0x8317b216d7c3f9a5b8401e4b6814d13a7be390ec, 0x831ee6baf32c7f558d90dd8f16a45e2928c23131, 0x832177f21ccdcc286003fadf4e98fc11dc5c627f, 0x8322f6c3fa6820207e31b15d1b305cd55f626903, 0x8324676c7cd3a99391d1d69ce3d8a7c2b51c1f59, 0x83266a95429b903cc5e954bf61c7eddf8a52b971, 0x8328279baa90debe686b29a2948c7fa636cfcd2a, 0x832904863978b94802123106e6eb491bdf0df928, 0x832ad88f1e81d46f9d80298597c80b577b6d4736, 0x832b3198e486581166d120845b55cca93b7e4442, 0x832bf950ad4046ca538dc1261b694b38c129cb42, 0x832ec40433b457028a1d27434f3b9fdf81aaecbe, 0x8335392fe1b236296c5d5f653264396de165e46c, 0x83373a2e5fc62a8598fb2ac2ebec188ff8cd4a9c, 0x8338005b31bf37dadea7f76a7778dcf9150d8f02 and 29 more