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_Phishing466, Fake_Phishing6048, Fake_Phishing3592.
Other addresses in this report: 0x9441a81fb67f44ce7b31c311317e136e7067f8ca, 0x9441fe27e515021ba8ff703efe59981e2152aa54, 0x9442a2eff399a9e97bcc6b2a4194399496f76e59, 0x94430a10f1c84abcbaf56202651372b981bd60ef, 0x9443c1baadf34abd84b8509ee1f4104dc1e5d2ae, 0x944644ea989ec64c2ab9ef341d383cef586a5777, 0x94491b3157a8e70a78022542d1926dcc1ed38634, 0x945192524c6605d20be6c529dd318666b74078bc, 0x94534caebd1887be3d57179728a670a3436bb443, 0x94535a9cee64a0258af01c8cc41cfaf7bfb58f76, 0x9457c385d12c800e3695376efae905265423243e, 0x94597850916a49b3b152ee374e97260b99249f5b, 0x946048a75af11c300a274344887ec39452218b3d, 0x9463e518dea6810309563c81d5266c1b1d149138, 0x946551dd05c5abd7cc808927480225ce36d8c475, 0x9469d013805bffb7d3debe5e7839237e535ec483, 0x946d9ef6f575b1bf1ca52a7a86bc4fbf37f025fd, 0x946ea588417ffa565976efda354d82c01719a2ea, 0x94763846b1fcb75fccfcb51a9636ddc26af281b1, 0x9476daee7f6ca4dfc9112ffbb4c7fe891852a3b6 and 29 more