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_Phishing1130, Fake_Phishing2414, Fake_Phishing5473.
Other addresses in this report: 0x95e4649f5209dd292caf1f087b8f1db3be24927f, 0x95e525f434315eab8268fdc0cfd0555eb87a48cc, 0x95e5971c0de4e9abe4168cb342cb0063133b6497, 0x95e6f48254609a6ee006f7d493c8e5fb97094cef, 0x95ed4e40723f22698f8ab6e7691725035c4b2831, 0x95efd1fe6099f65a7ed524def487483221094947, 0x95f1c03793ac5374deef7d909b6a9a92b110455f, 0x95ffcdf36129e5e256190609cd97841d03e52356, 0x960059163b0d5cb310d13f66102f1f57208bc237, 0x96006f60b452526481a26eab55265ecdf82e7361, 0x96036e9b51f03cabb6fe30daad1544a73f795efc, 0x960b236a07cf122663c4303350609a66a7b288c0, 0x960cf466795efc2d47cd37ad01bb43bfaaae3618, 0x960f401aed58668ef476ef02b2a2d43b83c261d8, 0x961834dfed8a283260a29315a460c86517ffaa8a, 0x961aa96febee5465149a0787b03bfa14d8e9033f, 0x961bd2e55d694e77f0816e9febf91e068cdf82a6, 0x961c4220fdd546858bdbe4d2f4e7503f46ea55b7, 0x96229984a079e2701135928502755000afb34021, 0x96252384756c3817f14a907d3b4e8b698ce81ca3 and 29 more