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_Phishing3367, Fake_Phishing3749, Fake_Phishing4845.
Other addresses in this report: 0x9255ed258dcbafe165dccd93ea0a72f4ed88e24d, 0x92567a901a13bbc279638b466cf001a82d5c5360, 0x92579f2fa430b20bf6ce9d19938fe061aad992e2, 0x925a6db32a4de9a5ecb1fd8bdaf1eac2709f268b, 0x925b2b9371fdf0e21597fafc3d379cf3d2160277, 0x925b8c327d0065827977d08f8009dba33ad9f450, 0x925f59e68bf2d218ae6cb42df763ae25c6f2e140, 0x92628ccda6e51a3ac6746ef1100d419453fa8182, 0x926514ea015e74a0d1bc38b0e5073fec9c0521a3, 0x92685e93956537c25bb75d5d47fca4266dd628b8, 0x926a74c5c36adf004c87399e65f75628b0f98d2c, 0x926ebd23e6d5fd38dc6a4fd79c58b6a2b543e9ac, 0x926ee893b7a9d9edce57cbb7195f4aa431144db0, 0x926fc576b7facf6ae2d08ee2d4734c134a743988, 0x9270d9970d6aca773e2fa01633cdc091a46714c9, 0x9273d7cccd00d63da1f5f03e5f8e7399d2c45e25, 0x927748d724f1d163540d95ae83aa9e8bcde767d9, 0x927987f69cd16e22afa19ec03b52b63b99e1ece8, 0x9279a5f436fc99ea2415a503671c099867c1b961, 0x9282ca4d63609d90e9ed40f0b0988a781b2ae33b and 29 more