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_Phishing4351, Fake_Phishing846, Fake_Phishing3773.
Other addresses in this report: 0x8be8273d93633b6d99c83759fb54a825a01a804e, 0x8bebbb12e26cb8327ac30b4f778cdc6d957881cb, 0x8bec4d048dea07f3cc8b04151a99ca84ccb72f2e, 0x8bece7f1dac4834af77c6bb78b008a04cf861d53, 0x8becf990c7fd45e70253a129f5473e6235086c9c, 0x8bef0141e8d078793456c4b74f7e60640f618594, 0x8bf2b17b5100714ae9d3acfdf0cd8ea1639efc17, 0x8bf592fd4217f064327d1db45a58c66f6d297584, 0x8bf812ec596bce575963accb13ce3e6586b6cb93, 0x8bfa5470f314f1a99c3ddb67e5bdc9b12e700c44, 0x8bfbb529a9e85fdc4b70a4fcdc0d68bb298b8816, 0x8bfbdba9349a092d728188171089397da516b7bb, 0x8bfcab752e922cf97077fe74a124f24c158e86d4, 0x8bfd593a85dc1165bb9d6842333bcd2da665fb39, 0x8bfe1c609cdf6e7e43c5cd8910bd566a2c142688, 0x8bfe5ebb128ee82f4ba80f56bb32409cc87bc6fb, 0x8bff7fe300ece8b8fdd92ccf5691b3b7b17a542f, 0x8c055ea629051c87ae6d801d301b59c166f77475, 0x8c1473012fa6c8ce735bfedd8b6b308c6e32abdd, 0x8c155c3f4c79485dbb0eef5b4076fd426b3f8c65 and 29 more