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_Phishing1600, Fake_Phishing2403, Fake_Phishing1548.
Other addresses in this report: 0x87e8d8b9cf1a6c6d3c1d3f3a263fecb47f3a6422, 0x87ea2450eab99a74e55e2b446290011765393ac1, 0x87eae7af5117ed8dd81a13ed8f6f40cbdcb92f44, 0x87eed16b97b08fd92491c66d28226b33eb4f2c8d, 0x87f00a5beda168b8ea05899a3ce7a28822068588, 0x87f304f9f630cd33dd446ff5ae969b7f50fafd95, 0x87f5b0d8f79182830248382a0b6aa2c86757f51c, 0x87f5d2243c2a2ae2d8934626739df6c5239d14ad, 0x87f655e887827ed11eb3fbc74767b18e142ccced, 0x87fabb3bdc15ded4d34654c67b1342d482b45445, 0x87fe8eba753076a943bd2a5f6c3556188064797e, 0x8802e91f3e66a3d81519144100760b222fbd3e05, 0x88046ab50a87c60c572aaa94647dc42bdd18810d, 0x880ad65dc5b3f33123382416351eef98b4aad7f1, 0x880baa57d56832102bc7e6267827b934872a953f, 0x8810003d0711548392c54b2a0268fff99818f65a, 0x8810d7e9bf3daed9aee7b1197001536b8397c663, 0x88112404429f5502de6fc84b11f98ebd1de025c7, 0x882065de69cc91157a563ace85318f9661e8aa86, 0x8821071e7f9a629a55e1b846a6a2e5b7a83bf90e and 29 more