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_Phishing3419, Fake_Phishing2810, Fake_Phishing2256.
Other addresses in this report: 0x9d4193187b247a400e8d8ba716f1c18c0dc65528, 0x9d42ee269acf39b50fa01370c8f11c32c1e293ec, 0x9d4a1509da007ecb8b80d5eee9714cbe5b5b3167, 0x9d4b62503b4b7993182323effe6245f6d77e4413, 0x9d4e94db689bc471e45b0a18b7bda36fccec9c3b, 0x9d5155fbffd5bbb7555f13819a5b435b7befdcbe, 0x9d522b16031bb2b009c504ec9eff203c8d890eef, 0x9d526d86d8bd37d94d6116a4688ac2fe26a68024, 0x9d551f41fed6fc27b719777c224dfecce170004d, 0x9d55c4aac56f89e6d948f17c3e6b7a2cf50e2c73, 0x9d5686eadea7327f5a0c4820dca90457a0e88763, 0x9d5e80044d4bf24f82d21c5ee53b91efa49b7251, 0x9d61de20d2987eeabaa3b384ff6b5001ca570787, 0x9d661f7773be14439b4223f5b516bc7ef67b0369, 0x9d665e446226f78a203b0f7674325c1a9bb05c50, 0x9d6a0cdc1fc6412a22eb913e970073abf0c5711d, 0x9d6b7cc575872043197ad6ca8806b3268aba74aa, 0x9d6d492bd500da5b33cf95a5d610a73360fcaaa0, 0x9d707701a56655202379f6b4ca5109bcc1c3d7ec, 0x9d713181d04b84bf6434489cc35c69a6532811f3 and 29 more