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_Phishing4496, Fake_Phishing3463, Fake_Phishing5178.
Other addresses in this report: 0x9a925f57bacdef5ca5d13ecf08ba9ee55a9b0585, 0x9a94ac82b17e67f7dff81912de68eb74ca20e6c3, 0x9a95f2ca24d1dcb01048e0623f63f9d174237deb, 0x9a997293fc2617c54f88f16fa1b934f0821d90c8, 0x9a9a91492a76ab7ef901e064d0548937b5c80a9c, 0x9a9bed3eb03e386d66f8a29dc67dc29bbb1ccb72, 0x9aa722c9b6e63325797e1b2f8ff6873e44dd17c1, 0x9aa74dd3dfbef17bc5709d3aa01042159a5c992d, 0x9ab165d795019b6d8b3e971dda91071421305e5a, 0x9ab3ae47965ab3553075e8f86afc3fdfd705202f, 0x9ab994054db1f001e8662a83a36e77bc27486f7a, 0x9abbba89700e1ce5a9a6e5d6748e5cc464c3771d, 0x9ac33de53e16b21250ba2418150fe07ce8c7e5e7, 0x9ac4883b0226fb37fa362dbd76564c539c4f0ee6, 0x9ac6ee80718c0e3f3ece956cc52d02c6ec8a1dde, 0x9ac7d478d9ae23fc2fc6e34240dc7ace5d079a28, 0x9ac875126f733c3e8b58d1f9a14eeb38facda757, 0x9aca16066c85f12f36cddb3898f3e14d0bdf76c8, 0x9aca6abfe63a5ae0dc6258cefb65207ec990aa4d, 0x9acbafedd352644dace6bc666df884e69a8102ee and 29 more