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_Phishing5157, Fake_Phishing4583, Fake_Phishing4099.
Other addresses in this report: 0x8af6e56cc0fdcffe5e7242b18e2ca696a7c7b0a1, 0x8af8ad861337456375604d482d9b9594540c7611, 0x8af9f9c100d128d857d2b50b15492e7c3b8f2adc, 0x8afea41196fdd321cda73bfaac4e8c3d657a7eee, 0x8aff1a0fec91cfa690fe79c1c140f5b59c56a181, 0x8b028e2fad2dc99999fb784ca9d7267981c90b4d, 0x8b04d2686054864231521b7c10d253ad6c9ecaf5, 0x8b09300d2898c968f6cdd406bf21d5137cd6b5a3, 0x8b0987e0bccb30a53c5294ad73a80ed776457c4b, 0x8b09f60961201ca06f6a4c42326b9cb5e021424a, 0x8b0e77fe177d555408339e26921be7d76d398d8a, 0x8b170540b63d2f826846f3c0b9e6410b08548ec3, 0x8b1b315c76ae6eb0601e816afdf038b48d72728f, 0x8b1b4f3a25444005ecd37f7b0c12bc5078c13443, 0x8b1dded551b2154725ccbd4324d287dc774183db, 0x8b1deff8d7d0eeb1869f9e3e52169f19cabdbb5b, 0x8b1f49491477e0fb46a29fef53f1ea320d13c349, 0x8b2c3bda64a7c8dd46bc0ccc5db6401d12f24b30, 0x8b2ede201d03a00d9063af596b5bf8a1973980e4, 0x8b30e174bddb3c0376e666afb8a4196e2f53182d and 29 more