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_Phishing2544, Fake_Phishing6209, Fake_Phishing3121.
Other addresses in this report: 0x9f35ccb2ca89791c1bdf2ee51ea711629583e82a, 0x9f3b9198911054b122fdb865f8a5ac516201c339, 0x9f405a998dd00932da103ed53c07e4d21b4419b3, 0x9f4562c9be26c7020909b50ccde3447f1b8c4b21, 0x9f49b1aa9cc6195defe1f49343b15196abab85e0, 0x9f4fdb0a707ee336118b73cfc97ec5a453ee9117, 0x9f547e89078b24d0e2269ba08eb411102e98ca14, 0x9f5a3d70d62379328c9440f19c097f1341b77093, 0x9f5b1fa6ec33513b8a9f22cea0acdc9c3b2835b2, 0x9f5ca0012b9b72e8f3db57092a6f26bf4f13dc69, 0x9f5e9682b9c154ab835bc51351bbd94552e12d6a, 0x9f71b6596b2c9d357f9f04f8ca772fbd6e2c211c, 0x9f75b45694286de1d82f55d5e9e178f351e47b8a, 0x9f7803c61b79551cbe3d38ab415a753c47bf0739, 0x9f7e7d22e9f07b93c4a1961d1425a320322bb0ae, 0x9f80754b6a266a9ca3e4f2399eed9045097bf173, 0x9f82984f02f42b31f24d37799c9d63604f9a6f15, 0x9f87448998c60b9ff31d0b38e2c31eb2d894b336, 0x9f893545c7c1959bc935590b92e4671efc23ce6c, 0x9f8a849796b1aab7373f61d5a73013f50d1eeb38 and 29 more