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_Phishing1342, Fake_Phishing939, Fake_Phishing2313.
Other addresses in this report: 0x9b2a7f48c669b83b3092efada3771cc33b1f52a1, 0x9b2d66562bea3eefec436df0fee88dd89cbe547b, 0x9b31c03f0489313320676d76e21340319da37ebf, 0x9b32d3a28e0c5d9e26127fdbfb6d0257cecf11fd, 0x9b3554e6fc4f81531f6d43b611258bd1058ef6d5, 0x9b36494cbecc8a483508e01cafb9e9298db9c83e, 0x9b393a12fb9dffd4a49fe5a27d88893a230ce853, 0x9b398c9d1b4516b9c3ccbc4c6b6350702ed58c4d, 0x9b39a0b97319a9bd5fed217c1db7b030453bac91, 0x9b3e946e1a8ea0112b147af4e6e020752f2446bc, 0x9b3eb3b22dc2c29e878d7766276a86a8395fb56d, 0x9b4109cfbf22348260db8d36780554d7fd3898ff, 0x9b43f92fdc8d5981f64c90623174695c4668b41c, 0x9b45b116b68c388e49610c9be585dbee201467a7, 0x9b461df6fc38e1baec08c06eb9e916093af8d11c, 0x9b4a4704f8a8e26117f8fd2b0fb1a7479aef95b1, 0x9b4e2579895efa2b4765063310dc4109a7641129, 0x9b4fa5a1d9f6812e2b56b36fbde62736fa82c2a7, 0x9b521529d04329c2b0a9f9b7db18ed775c6ca8fc, 0x9b53ad180b646abcdcda4f84cf7e448e32598701 and 29 more