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_Phishing3870, Fake_Phishing518, Fake_Phishing537.
Other addresses in this report: 0x8642fae4122e388c189b40b570bb13a87d0f3aa8, 0x864565a251813077349ed1c69e9fa97e5b1b36e4, 0x864597bcdc9da7a047ad196206b967ebd84db905, 0x8645b4b64569719377ef890a0fe5d2d61e6f2f95, 0x8645ec394f7af95316639dce6f99c01476b0d888, 0x864875aef79b107221bee89c8ff393bd2b666d96, 0x8651bf958c46ff9cb7c49cd62099ab2b7fff9328, 0x8651cf790fc894512a726a402c9caaa3687628f0, 0x8652e64f09a8758284994d701b67fa29e7439fd4, 0x8655d6bf4abd2aa47a7a4ac19807b26b7609b61d, 0x8658863984d116d4b3a0a5af45979eceac8a62f1, 0x865bfd8232778f00cae81315bf75ef1fe6e30cdd, 0x8668ff31f952ea44c42dd2b6ef9e7cdb8d938c37, 0x866900d67579509c73430d4745039dc1486109d4, 0x866c37462a7524e781dab920f465d2c867057071, 0x866de6295df5e3ccb1fcc1f4723a949c64fd4466, 0x8673b900dccfab76be5c934657e6af94a8d454e8, 0x867904b0582b3a423bfb9d042042562ab47ae028, 0x8679f1f00725c3b02918604438a5200b0acf7584, 0x867ffb5a3871b500f65bdfafe0136f9667deae06 and 29 more