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_Phishing550, Fake_Phishing4518, Fake_Phishing3987.
Other addresses in this report: 0x8ea0e6ddd176880741bd9e8fd305f1d20a94bac7, 0x8ea7865cdf06ed8bfaf3826fdd34ecb6d596d612, 0x8eab91389b8fffe69c95696cf5196e4107c0b68f, 0x8eade5eec609572bf53deadb88d36f862ddec517, 0x8eae9c8ed0f89d24ed160938efec35557fa73b24, 0x8eb11e9fb34df532a26b9e1f5d824f049ab82a30, 0x8eb24319393716668d768dcec29356ae9cffe285, 0x8eb38715604b938812dec25a0a1bc05b4becb9ca, 0x8eb3fecaaa963c86d9b49004d9f28092f1db3d6c, 0x8eb5324c78254b8b3789be919ce9d255afb0e9aa, 0x8eb58b6239cc369ef8bf0bc5f41d8b5aac5f8b90, 0x8eb7bc0928cc0d111b8f8fdd828620dad646e01f, 0x8eba31e9ca4a7fa7d93393fefc2ab206e7c4f0a7, 0x8ebacd6867bf0bd877d783e26afd7d307d604343, 0x8ebdc7a1c2d1365cb00127129ed498fbb4ab1b98, 0x8ebfd3a4df97308fc775a5d38387d1c26633a2c5, 0x8ec66b554c0e9b7d048b79d984dae34677de538a, 0x8ecb1ca966b6804b129d3c0f9771e079cbf48efe, 0x8ecf87fc9d7336cc0052d40abf806fb1af2ea81c, 0x8ecff12e848c804526ce917343ebfa92c572309c and 29 more