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_Phishing2722, Fake_Phishing2315, Fake_Phishing3145.
Other addresses in this report: 0x94c6c46e2e9f3cfeb712a1f4d7795df5b684661a, 0x94cb815f4b601b00b363b3177b4d8ed8e0eb7cf2, 0x94cbf65a33496da05915f0ec2db07a7785eacb9c, 0x94d294103d9308b3ec5192787207d97656d04072, 0x94d4bfc4624775c0bef1cc91768e03fe0dfc05a6, 0x94d50168d9bc80cc39affbcba8232acd89f117a3, 0x94d55b6f8b53903026399ab45294140eafbfbf44, 0x94d6b4fb35fb08cb34aa716ab40049ec88002079, 0x94d940ceb4eb87a18c903804bb2c44910edb6453, 0x94dba784e87a3f5f12e25ec98bf14233c1e69017, 0x94dcb7241013e2c6083c59ec5e2eb2f427e822b6, 0x94df718ae7e2b3d797fe6f651b721fc75d24e138, 0x94e0bc22be42af7dc19adda0357608aa730f71ed, 0x94e34f68d66b5dd954b56a513cf7c48f08036f19, 0x94e7e11cc10d063efbf764f55e77580e06a6259c, 0x94ee89e0081bcb421734387669ac19b55f8ab057, 0x94eea9a484f0bae03d19623cfe389e2cba56b72f, 0x94f407ba55d5674cca397c11e5670f63a9721342, 0x94fe3ad91dacba8ec4b82f56ff7c122181f1535d, 0x94ff38c3e18bb715cd9061810942d16a587c6566 and 29 more