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_Phishing3064, Fake_Phishing5219, Fake_Phishing2697.
Other addresses in this report: 0x970e90db5bfd3e4dea453fb061e1146ee3e23df8, 0x97103fda00a2b47eac669568063c00e65866a633, 0x9713fccd5d1b9b9572a6b64f951a54d99ecdcecc, 0x9715f8f28061c866d47400d90c9dc1d8bbbe6a8f, 0x9719fadeb0d8791bcc97f5b296bafa716c7316e7, 0x971b5cd005f4cf001d21eb5e9c2ccc3f414810b6, 0x971d048e737619884f2df75e31c7eb6412392328, 0x971d5a272b671c7936d03b66ab89da76c0f8dc38, 0x971e78e0c92392a4e39099835cf7e6ab535b2227, 0x971e89e5202e2e4d4cb16bc89f742d151931559d, 0x97207740b75c78b7c7a61646b2a50f71395e8196, 0x97208bf5dc25e6fd4719cfc2a3c1d1a59a974c3b, 0x9720b467a710382a232a32f540bdced7d662a10b, 0x972c4009871c7f0215536ca88277e018c4b41063, 0x9735ba8d7374649d188afadea5019e12d2587e00, 0x9736b5344e12be486e344bff3087922f90b18e3a, 0x97390a8fa25b2e69a34d50d289e7c0eb87b1c5c8, 0x973a4d00428dde6e5a9e87365eefd327cba8a015, 0x973af10688a0b6eb08cadf2e5c4d8eff0355c20d, 0x973c407056257ba575c5322976c18af72bc602f1 and 29 more