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_Phishing5418, Fake_Phishing5110, Fake_Phishing1591.
Other addresses in this report: 0x8937a0ab96e07edbd93cbd473174fe9b147cda4f, 0x893918c5a35ad5604d7286cb3c613e207fdac755, 0x893b52e96f3230abd23fbe48ee408b7a1a4b7e30, 0x893be06fad05b895d342f6a70963d20ec3c498b5, 0x893c64765d8c16a4df737038355adb20cf54cb63, 0x893ec66666e15f68ebf859744146e72aba071c4f, 0x8942595a2dc5181df0465af0d7be08c8f23c93af, 0x8946a183bfafa95becf57c5e08fe5b7654d2807b, 0x89474953d6bc8275b88e331fdf1a92d552563712, 0x89475e922c38a906215effcb723b4c11fbe81329, 0x894767c649887e61582dc54af0696d22929d7434, 0x894ced16b2710b90763e7daa83829fec7ebd31e9, 0x8950938b79a03c2b8f0c0226c0c41060bb216138, 0x89551b940e2a8ed8eccf509935bac9213fe30584, 0x8958618332df62af93053cb9c535e26462c959b0, 0x896421e9c5cc2c5a66019dba2457450b88a8e11b, 0x8966d1475f08c3529c719f2eaa03f79024032426, 0x8967f58f726bc35aa10223961feea6055a48aae5, 0x896c3307f0b10fb956f5d22185863c2917bf58c1, 0x896e2dbe60cf92b7209a1a57b1423f31c0a7f84e and 29 more