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_Phishing4898, Fake_Phishing3476, Fake_Phishing3881.
Other addresses in this report: 0x9556f8ee795d991ff371f547162d5efb2769425f, 0x9557a956202dfea21b910afb96ac4d2ff7783cfa, 0x9558beca8790cbc465d466fd0a96583dc64cf1e8, 0x9562f5b0b5b18e4c129caca1d7fc281dae0bd7a5, 0x956695b81e89de71847f51607edc5756d05c388e, 0x956cdac781389d259de92e427ecd86e1cc273f7f, 0x956e0dbecc0e873d34a5e39b25f364b2ca036730, 0x957024f7a9e87b8a75b9f029b3679635b4ff6695, 0x95704c55839aa30c675d916f7093a1cbea7ef617, 0x9571c052c01fa73e58334c02a57e421045f7ab9a, 0x957a688d23a00f196b2da8e2531702c67de167cf, 0x957c30ab0426e0c93cd8241e2c60392d08c6ac8e, 0x957c53bec17f8b9ef51dc1cc55d6cdf780cd59d1, 0x957c60f9786bd383968ba470c89c3dbc45fcd635, 0x957ecf6cbeb0b95a0e602ed0f5d8f7c40d9afe59, 0x958007d285c3900212f146770acb235ef385529c, 0x95815fa47ce1a6276e0898c9f74638dcd19136ae, 0x95891b2de31be33f613928f0e6b32c679072bfa9, 0x958a91127dfe526b0c974452fa9062779d532f3e, 0x958d960a34d4b49733dbf115388d6222097cfdd9 and 29 more