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_Phishing3184, Fake_Phishing2334, Fake_Phishing2451.
Other addresses in this report: 0x888934de736b7f5244f006a655f3bcd71ef0979d, 0x888ab947cb7135dc25d4936e9a49b4e2bcdea467, 0x888f2e62a1465f99ef19dde35751998320eb4631, 0x8895345ad1c1a2bff799a575f83d89669ba4bce3, 0x88988d6ef12d7084e34814b9edafa01ae0d05082, 0x88997942776a5de1f1a89d86a46bff0c9f8edb01, 0x88998329c7fc71e52a375b9a85614bbea9c7a33b, 0x889b46f79ac052619eedba2dd058dcdcfcfcb5ef, 0x88a386a12de4840160c4f16804be2a7dd1a30307, 0x88ac94d5d175130347fc95e109d77ac09dbf5ab7, 0x88afc2fbb10504865598ac67ef5a17a1c5eeba4b, 0x88b4dcbd7071d2811664837848857a52e81f6409, 0x88bbd1dd707fe02d39b5bbc4230b828bbf1a8fc8, 0x88bdeb65ed500794118d0e5fdf5808d23bb74e73, 0x88be7ad530cba44949817ce40db87a6d25b44fde, 0x88c2a596eb0bc49b237baea9f2deb41c3125c4cf, 0x88c4b17734cde1df139fc8f89746b261e78c9172, 0x88c64a7d2ecc882d558dd16abc1537515a78bb7d, 0x88c7b1f41dde50effc25541a2e0769b887eb2ee7, 0x88c8cf3a212c0369698d13fe98fcb76620389841 and 29 more