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_Phishing3090, Fake_Phishing5360, Fake_Phishing4638.
Other addresses in this report: 0x8449a23f31a90dccce954218e79ba160b5ed3f37, 0x844e2883a0ce21718b999e459890bd16023dbca6, 0x8454190c164e52664af2c9c24ab58c4e14d6bbe4, 0x845d6a8401f467852dd27802ad5803e12e17fe9f, 0x846741e80f5c19630c8052d2e688f082601d6711, 0x846c66cf71c43f80403b51fe3906b3599d63336f, 0x84759d8e263cc1aa9042ff316f0fd148a7c5cb12, 0x8478952d8412dce7aaf06e751d28c6a05d91bd28, 0x847d12559c0c20a87b2db40e79ad9fc1c58f686a, 0x847f5abba6a36c727ecff76784ee3648ba868808, 0x84811286872f0e9f0183c09d9b12ef10e4d8bd55, 0x848668c8c07924d77a600df4033c6e3170fb7aed, 0x848b73f8cb6778203edbe4aa18f293b238fd3712, 0x848bcb77c97d449312ece071cd999e5f0d30f849, 0x849143a3d086c1c3d06a2d9b6a7e70a7907608bb, 0x84936a1035298768044a98aa85312d17af2c63c8, 0x8495312ec8221366de50367a1188e6b82f07576a, 0x84965dca28c4eb9de61d80f80e811ea12be1c819, 0x8496b5ce2851b1da7833e61b84043890b4b94bfa, 0x8496cdc556d5b85fd0c764705ae1eb70bcd7f474 and 29 more