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_Phishing3524, Fake_Phishing720, Fake_Phishing3271.
Other addresses in this report: 0xa0cb9cec97d16b5e85ea621f5f9921bf55f8f4a1, 0xa0cf3ddfb4673fc785dd9a165b2a72bb264a8c4b, 0xa0d5a275a603a9eeeaffd25df902ae51a4f323b1, 0xa0d67bf1ae91b6b705abd4f695cc13edaacd0d02, 0xa0d885316be23de8bb19e7c53f6d483279e3467d, 0xa0db2db59bd7a8cb89b3f0dbe26ef2ac8352785d, 0xa0db76c6fc08f6797044367429a25e7817d9582e, 0xa0db892affca7ec5ba3cea5d03fc0bc53db34036, 0xa0ddaa9779a3f237095338b6546aabaad7abeaee, 0xa0df9ca52e8ab5dde22c55d9b3c2cdf814b9b773, 0xa0e0f7f26842b319ee6580f1a903f5d06e9f5bdc, 0xa0e39b2c617477a4cb7fc4a1607954c931eb7398, 0xa0e52561b7a6733f7828c631d5f822b762155047, 0xa0e85568f513a9cb128868b2b9000d26d86c36a4, 0xa0ea06d873fe49eab4806a8659f281de28c6f6b7, 0xa0f806d435f6acaf57c60d034e57666d21294c47, 0xa0f9d94f060836756ffc84db4c78d097ca8c23e8, 0xa0fc95d1775e5cf03e084ffbda359c64f8a35f59, 0xa0fda74439f4b285517a5bbd594d79ebad1d29fa, 0xa0fee6407a1508b625bfd350870b3cdfee398850 and 29 more