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_Phishing910, Fake_Phishing5840, Fake_Phishing5062.
Other addresses in this report: 0xa14d5da3c6bf2d9304fe6d4bc6942395b4de048b, 0xa151e5aecaad2c56319254e0df12768af72db284, 0xa153b8891e77f1ae037026514c927530d877fab8, 0xa15b3e40505467e6928c998eaa5c486d750aed0e, 0xa15c7ebe1f07caf6bff097d8a589fb8ac49ae5b3, 0xa15cc53c0bf65df796916111479e7224eec7db72, 0xa160cdab225685da1d56aa342ad8841c3b53f291, 0xa16218e702a96c6756fd44156038d22e4f7a6e79, 0xa16394dfccd9dda49497bca372ac5f7cc4de2a78, 0xa1652766155d4debc31d01bf3f748cb46508745b, 0xa1697d2fa05775cdb2c007f0e9b527eb7dc77683, 0xa1743d99fa3470db42f36e08b99134bcdd40c841, 0xa1787206d5b1be0f432c4c4f96dc4d1257a1dd14, 0xa179038ae1534e4492164ba38ac809e29770ca5f, 0xa17c1be6a8f426664a62479068a65238e4ecd13b, 0xa1814b2ca2c14095f000e407d843dcf5d6eb7c4d, 0xa184edd5d3ceb61029f613d6482d133b20d6174f, 0xa18dfe5d1d2d1eedf18f0c00f6527e86677189eb, 0xa191e578a6736167326d05c119ce0c90849e84b7, 0xa193c943980a9340f306b3d59deb183dc501b35f and 29 more