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: Phishing Token Deployer 19, Fake_Phishing3981, Fake_Phishing1930.
Other addresses in this report: 0x92fbdf44015cc37e1fc459f0db4c42006204ca67, 0x92fbf673935c28296e33170c1f70a33d95cda6dc, 0x92fc8b525874bee082fedfc929e26add3f54003e, 0x92fcc0b3a7c8da7538b063fa79247ee3c0abdb2b, 0x92ff7ec20e920dc64bed6f1f1e19298b0a983be6, 0x93023a668814a8a76b1b2299c0676fff76192d69, 0x9315a9478ad1a5414ed39956fbb4f293adc17675, 0x931621613f1f1953adb085c2b06d664363e54aaf, 0x93186608195d8a432a68653756cedc9c300f9957, 0x93190dbce9b9bd4aa546270a8d1d65905b5fdd28, 0x9319d16ffad46b880904a9f001bef9e98986b846, 0x931a7ca74e35f35a46881a4f968d5fbd095a0279, 0x931ad0628aa11791c26ff4d41ce23e40c31c5e4e, 0x932348df588923ba3f1fd50593b22c4e2a287919, 0x932773ae4b661029704e731722cf8129e1b32494, 0x9328f2fb3e85a4d24adc2f68f82737183e85691d, 0x93297b6c882a3bc1bfb1f6ee0e56295606e443ff, 0x932faada714585cb63a2f488e1e226ef9b4ceae9, 0x933227ee8b04c72dc864788fb9cf2e5352b5e147, 0x933326d0e0a31c9ad9d6709e59282dddebe2e8e4 and 29 more