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_Phishing3136, Fake_Phishing911, Fake_Phishing1096.
Other addresses in this report: 0x8a732bc91c33c167f868e0af7e6f31e0776d0f71, 0x8a7da5fe29f33f5c053d46cb79086cdcc24ac610, 0x8a8079c7149b8a1611e5c5d978dca3be16545f83, 0x8a82571f81d1af061dd995fd972930514898c103, 0x8a84d4136f4e18c242ea690c745f48ec04585f1d, 0x8a8869a8b53573294b0e03820253607d5528679d, 0x8a88f04e0c905054d2f33b26bb3a46d7091a039a, 0x8a8a2436fc920e6c73c3a9e9a00b8d937812ee0d, 0x8a8d7ad4b89d91983cd069c58c4aa9f2f4166298, 0x8a8dcbba6038c6fc6d192f5cf5c5dd83b98591bc, 0x8a904f0fb443d62b6a2835483b087abecf93a137, 0x8a91eecd3f6b6b7833fd6961e7f654c3d016a068, 0x8a95ca448a52c0adf0054bb3402dc5e09cd6b232, 0x8a99ed8a1b204903ee46e733f2c1286f6d20b177, 0x8a9c67fee641579deba04928c4bc45f66e26343a, 0x8aa33a7899fcc8ea5fbe6a608a109c3893a1b8b2, 0x8aa688ab789d1848d131c65d98ceaa8875d97ef1, 0x8aaa0d145376ca595364a0ae6d2838ab9677c761, 0x8aabba0077f1565df73e9d15dd3784a2b0033dad, 0x8ab2454829f605b1c232cdc6a3a05f6972606ff5 and 29 more