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_Phishing4803, Fake_Phishing4991, Fake_Phishing1630.
Other addresses in this report: 0x89cebeb968bc84e5767c3963c74d6a455d88d086, 0x89d24a6b4ccb1b6faa2625fe562bdd9a23260359, 0x89d386ecf73aa803028ee9fb8188c428ebe4a382, 0x89ddcbc074ab765737322948f269edf0b20d13d2, 0x89e0451245da73380a500b9b4e0d03b3e8eab552, 0x89e5124b5162a0ceec512e8ba97cd5e6f065fd13, 0x89e7be2161fe6a06e4055ce2c6c82910ee7bb4d8, 0x89ee24b151e287bdcbaee472de7f7dc097e95f1f, 0x89ef53ef1a9e8a13aaad897e9c1f2a4c1f688422, 0x89f307e79cb0a61e4bca8c555694614d3b578ce1, 0x89f4d39667aa080502c517b613a6c92786aa14bd, 0x89f4d59797199b84447f8a2f7eceb0bef962a9d6, 0x89f9749ce943281b8c65fec7f15e126f8cf4edb1, 0x89fe954538a92eca58adaec339ca6374af079a13, 0x8a0424ac1c1fde4d9a765cd5739c4a5a4048788b, 0x8a04b6a0223af79e4acc0a55c7b166fe0794269a, 0x8a0586e9c99b1596af42abf80b469fce321e8bac, 0x8a07e9996f0d88d515abbe3a483ab0f986e8d6a5, 0x8a0e85901849b40a7f80399a00f7115193c0bdb2, 0x8a0ede6126dbd227fd56fa3daf9e6b05fbda6e47 and 29 more