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_Phishing5295, Fake_Phishing4776, Fake_Phishing4040.
Other addresses in this report: 0x9bc22f7e0234029eaf2c570588d829f07123fdd6, 0x9bccedddd9c1c95e722b2e661aa2712e0b1d0397, 0x9bce24333782f8ba05a3447ee391596de7409f82, 0x9bce48508cdef1d054e9577fde58afb3bf6c73c6, 0x9bce7dbfaeec8d777261b5f80531cec2bbd6631b, 0x9bcf5cf15d33e0cd44eb150f39182757233b68c9, 0x9bd1ab6be3c0ed45bab095335f6d16f0ff18109c, 0x9bd4d96126b89072de1db15be636d4309a223a18, 0x9bd60265d6e894dbbbba55eb76c6c9dd09efb22e, 0x9bd8ed9585ab6b51eac59e254317d6a7bede6feb, 0x9bdf81e6066d32764b7e75a1b5577237e06d9364, 0x9be0280622c7506ff71a4ffa93beddc46acd9301, 0x9be62ed7428bdfb9aeca9098176ec2a0f086079f, 0x9beb3ec65b4e6298143d02ad60ce5f41f1abeb1d, 0x9bf183672de31b5f06015c874bfab777f8b52adc, 0x9bfa765d87ead6c0952248217557ff6cfe57f93c, 0x9bfdf16d92a9aff3f0a35e3325085495eb645308, 0x9c05dc7c7f6332cbc16ce1e196ff6928f3fce5bf, 0x9c07c5ae5ec625bbdad7925e5bbc21afa0af75d1, 0x9c0ccb765d3f5035f8b5dd30fe375d5f4997d8e4 and 29 more