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_Phishing3890, Fake_Phishing4476, Fake_Phishing2316.
Other addresses in this report: 0x983f6d60db79ea8ca4eb9968c6aff8cfa04b3c63, 0x9844f5c5f9aa7146a74ffc7b9227742acfa71dea, 0x9849424a2f3516b70b56d70330c45c25dccb2c02, 0x984ac2891fbaf6a10038c25cc1ba20e787416cfe, 0x984e781a6c09b433493767755f7b072183ce7bff, 0x9852286460022e5151381361ba4271c7272cf966, 0x9853251fd7d333af36ec9ab0ac6b4996281303a7, 0x985641983d506259f4a5fbdf5a9c3c807cf12559, 0x9858bc1e986185149da3263404ef4946f97ac2b1, 0x985ae9969d86582acbc05f737f141b6283b7b653, 0x985b201089ac678ee777d5e3734c0ca94e6c5fa4, 0x985db5e4dd183d2c8f72db113b8e022a3d059516, 0x985dd3d42de1e256d09e1c10f112bccb8015ad41, 0x98642636ff6262107a97bdf8eb342633e5163ace, 0x9864505e8fc3673e5e210f6dc3853e986274cf37, 0x98660b2a4201ba6cbb47199c6d90e42a466d888b, 0x986811332723ac35e0e96ff6611abe5661495dac, 0x986867aefcc55f1bd95f3b4ded189eb96c36ad39, 0x9868748858b9045d6579a4d5277cfe448e0d3aa8, 0x98696048dbef3b2e9a2d75b9f57fcb1cb1f2e10b and 29 more