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_Phishing4382, Fake_Phishing703, Fake_Phishing816.
Other addresses in this report: 0x98e443d113c63b14f82457aa3c63de52f8a91d3d, 0x98e7d59d85a6c50a0cb654c62edb14c6656f97aa, 0x98eb20888cdb3b98c2ff7c91a51235e3ae4085e6, 0x98eec28819d222489a39d76d52df6196f8898da3, 0x98f1309f96044000174a89c2a0e2001ea5d7a524, 0x98f213d5b4953439f60b26d6b01d6b68b197fe55, 0x98f32f86c831b54bf3f5bbc15e4132940ea3b950, 0x98f46c3eb0d9bec50a2eb1e3fb16c62d4536cae1, 0x98f5e9b7f0e33956c0443e81bf7deb8b5b1ed545, 0x98f62d8ad5a884c8bbcf262591dff55dab263b80, 0x98f6b2c5bcc88629cf10f2effaa2df0ebc16e92d, 0x98fa4aca9b319d88a3489967a76c92e3ce0146fa, 0x98fcf1b11dcc224048564853b7b5602b1082fc5f, 0x98fd213b5b0105bb50a980d07ac6fbeee86e4535, 0x98ff4553a3dcbf5e4ff8b5d4cc6fb763b6f20174, 0x99041f808d598b782d5a3e498681c2452a31da08, 0x99156e443ce89b47fd51fa3cc5fb2132407e37fb, 0x991c745401d5b5e469b8c3e2cb02c748f08754f1, 0x9921810c710e7c3f7a7c6831e30929f19537a545, 0x9927a5fd12d56d30a0ddb3e239e61fdd435a6457 and 29 more