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_Phishing2457, Fake_Phishing3335, Fake_Phishing1061.
Other addresses in this report: 0x83b214752caebe6016947b15b2e5535472a9f8fd, 0x83b82ec65a82f44133f5ee26b2f956b95733cf0b, 0x83bebcc83d2f6a9780a885cf451f3a6bbf4a5624, 0x83bf846c65a139549d4abc1e9736c66b8bebe466, 0x83c1ded540d8b6b734885ed9083a5c4e4f142e73, 0x83c2e0e3b5328e599a3cba95d97090fa7d0fde8b, 0x83c32bf929f80e404ff30ede7333271460b13cd9, 0x83c624fdda1b4df6f72151ff4cb6a23569768918, 0x83c7f15fbf521c79da630a61c6c753adf28a375c, 0x83caeecace9ec5c322c93743b2b370ed58951f5c, 0x83d09b464fa429a80808a0dc1ee9691e35971908, 0x83d60e7aed59c6829fb251229061a55f35432c4d, 0x83d7cb758c30d067e99e9f52f9e4f987101ab888, 0x83ddf6b7c18745b3774410dd144956eb707bf30c, 0x83e1c295a5842ec1254ca4ad278047eeba3ee2ea, 0x83e240d1cbc6ec7f394cd6ba5ed01b7fcdf44ed5, 0x83e2be8d114f9661221384b3a50d24b96a5653f5, 0x83e8846bb3e2d3167c65d5c41cf2a4cab23e6197, 0x83e99aec309c14e117097044e5efcc3672bcd450, 0x83ec306df6bee5320cf6a57a52ff732791c65b47 and 29 more