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_Phishing3021, Fake_Phishing4571, Fake_Phishing937.
Other addresses in this report: 0x91dfa9d9e062a50d2f351bfba0d35a9604993dac, 0x91e159d55e1a1f551306194bb0182ad5c2ff3389, 0x91e18ee76483fa2ec5cfe2959df46673c2565be0, 0x91e28cad737f8641242acc4ba20981d1ac63eaf4, 0x91e35d6c5b7323647e0cc1d274a072ac5cbb4340, 0x91e556e3cb1e2842a0a3626a768b7e67199f7589, 0x91e5abcc8f5e9a32a3407f71d6d63d28ca10756d, 0x91e64f39c1fe14492e8fdf5a8b0f305bd218c8a1, 0x91e650888a226944d35d2201695ef179b5d51a17, 0x91e73f4465174c347db292eca4e8d42564cf6179, 0x91eb270469976168bc099b25cf02838c29656aab, 0x91ef6ac5c32b915f2f814ad20535097e83b181e0, 0x91f173b60c0e199d94df2bbc90fd7234cbee70c7, 0x91f52e90c41ff3dc3ce890610f8acd7d1301d8d2, 0x91f5f9c36b093907b0f99d1dbcf41aaf1db28916, 0x91f6d99b232153cb655ad3e0d05e13ef505f6cd5, 0x91ffe7f15452049cf2f40c3457ab4ca5cbfa427a, 0x920412379db3cbbf17b4c81f93f065115afacb96, 0x9205c049c231dda51bace0ba569f047e3e1e9979, 0x9205ddb511303ab460698085fdaac7a81cbd93d4 and 29 more