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_Phishing2940, Fake_Phishing2470, Fake_Phishing3873.
Other addresses in this report: 0x967cd47aa3195cff1248ac123e8a452d84daba1d, 0x967f1c667fc490ddd2fb941e3a461223c03d40e9, 0x968030d6f08f1b7515ba7b8ba1ff10557a69d7db, 0x968031c8f88cc76a9acdde4809a1368b951f122e, 0x9682f4a6a3786c1db1ff7723e88dacd60f677d3c, 0x9687c850cfbd3e0d3b7dbf56ee91365700e18b91, 0x968a1fef28252a5f7dc0493b7e442929b4b1df4c, 0x969340fc458f44802be7159361874fef17cdd775, 0x96a093025637c0376e322a0ea91f823dde52b0ac, 0x96a37e4c3bf5942f7fbc82d0d72823c717ff473b, 0x96a65609a7b84e8842732deb08f56c3e21ac6f8a, 0x96a76213683e97de57e4f21947e40fbe74de31a1, 0x96acffd82a9b1fbcd717be1565926307786709fa, 0x96ae446782c99e952f17626826c83bfdce53fae7, 0x96af491b0a4203b2f1e0b72d94c4395702e42508, 0x96b0bf939d9460095c15251f71fda11e41dcbddb, 0x96b31af8cb5c0eab92f44862407ef01332415ff0, 0x96b4973cdd121c07c3a9db963f7cbbb4babc9dd9, 0x96b52b5bf8d902252d0714a1bd2651a785fd2660, 0x96bff8544077c68d542037467c1251b253bd8fc7 and 29 more