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_Phishing6050, Fake_Phishing3737, Fake_Phishing2578.
Other addresses in this report: 0x9e78d3aa219e4255d86a7b71fd10a5f6612c8739, 0x9e7e799a8af24e5ab6064c9d516037bfe6cc9b8d, 0x9e7fdae37c8dae16d94320d7b927f4b075a21453, 0x9e81ce024c3ff6be323d69cc888d66904fc6f8ff, 0x9e85de7ee909c054cd42dc9f125270777219f4a4, 0x9e88613418cf03dca54d6a2cf6ad934a78c7a17a, 0x9e8a7fe32d0a9498df565939e67edc55d53404d7, 0x9e91ea0c442dd2b41cc7fe2d54faecd34f59c134, 0x9e93e0e51e9ff9f9c40f4fb99c5d785e910f4bdb, 0x9e95a00ef2b580130c535aa9900bd2dfb6addb8c, 0x9e96604445ec19ffed9a5e8dd7b50a29c899a10c, 0x9e97ee8631da9e96bc36a6bf39d332c38d9834dd, 0x9e98ea589f8b3bb33351034a77ce96cc31b894e0, 0x9e9e3b124370c763d1a4e838069da3dfdbfca059, 0x9ea463ec4ce9e9e5bc9cfd0187c4ac3a70dd951d, 0x9eb041af96d44583110565abec79aedf22eb60b5, 0x9eb0c987cec77c4952e92c4d2a3622143eca0869, 0x9eb5e9a673db34cfc06d5208687f9892975b1e6e, 0x9eb7edcb32793599a31bf78224bc0ea3318cc726, 0x9ebdd0f7ae32c92161237560b1cd2bc4b6741ec6 and 29 more