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_Phishing3349, Fake_Phishing4763, Fake_Phishing245.
Other addresses in this report: 0x8e1439bbeab0df0f29c27e360b2a36b259b7e286, 0x8e1701e9509250d808eeca648feb1b8d7eed0704, 0x8e1ed10102787d73c0e0c6a75cd27217cd6ffa56, 0x8e22c4713896cf2b69a0cc1b206c8fad980db322, 0x8e2a84d6ade1e7fffee039a35ef5f19f13057152, 0x8e2b7ce4188500f9dfdbe5afb7414a522c0fba0d, 0x8e30ea2329d95802fd804f4291220b0e2f579812, 0x8e39e807d9eae1ced9bce296f211c38ba5ab2f9b, 0x8e3cab8e3755a3cf0b24ed49e2e17d753d9e91bd, 0x8e3e1e3894cd4e79f46f80d4807b597876435978, 0x8e3f2d9bbd1759e13ebd96d95cef2fe468009e6c, 0x8e41b7a2ce76f2d34ff5fee95961bba33faf3669, 0x8e45aab69795f60b693c2ad91bbe990b64a7abf4, 0x8e47ab17b8d1c7d22fb762e0e1b5637f850f832f, 0x8e4a84ff6cd5ed56f18f4313e61ce297089dbcd6, 0x8e4a9f46499d34e2cd3c7068e492a67cb6049e67, 0x8e5f3abc36da63142275202454c11237f47dd170, 0x8e61f120beae3cf91cc9a017ac48844348e3b34a, 0x8e651043aa6a03bea4411e950f9c73bec9309c78, 0x8e666834be8d7a661ceb8367082b5657e99462ea and 29 more