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_Phishing2379, Fake_Phishing5416, Fake_Phishing272.
Other addresses in this report: 0x9399082f5b30a7ba6460f328b9885bc0cf81443d, 0x9399a16f15e35f0d1cd6001f20566290f113dd6b, 0x939da7bce862f79676db57267ebd6856eaead7c1, 0x939daad09fc4a9b8f8a9352a485dab2df4f4b3f8, 0x93a036a4fb47f22989ec1d11b134bb177e66a6bd, 0x93a0b8b9d428c49068dab06567039207467a7094, 0x93a9d018a1941a2d33ecef3bb91b999f57bba912, 0x93ae58cc1d029bbdf8b53a89337f4abb63f6d588, 0x93b355d9c158cb583d7dc1ad9b6c9ee192e27107, 0x93b6b0446cc2435fc6111e138a60ee758e11ba2e, 0x93ba44cb6bdc1e8cb033fd1cc5c85bd8bd26eced, 0x93bdd7422b5ba57d5ec44e32072b206e74bca78d, 0x93c67ed10d20a1cb535186e25b37c5bf184308c5, 0x93cc9889dde17d418b3960c975b4d3e3afa4ebb5, 0x93cdeebeed85aa0682e54336b69c171214d8e9c0, 0x93ce5642dd6955fc712dace3adebf1fabf858628, 0x93cf4d6de98478cf5b404304c45c8b4363bf10fb, 0x93cff799f255eda2089cfb3f05696b5b66873c1a, 0x93d0b9e683b88fcc85b6788154282104b9fb85be, 0x93d4c213c6d6d9978fb1cb5052f8bae693fdb9a4 and 29 more