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_Phishing5202, Fake_Phishing1361, Fake_Phishing5478.
Other addresses in this report: 0xa202f3c4e862c3f950511b96bac9bb83b317f012, 0xa2031ef23ff9c9bdde92d9275761d10dfae5e68f, 0xa203eb031804877b3e62702f47c97d08b4fc3140, 0xa2065164a26ecd3775dcf22510ad1d2daef8bd2a, 0xa213344262535d3ea5efeaa7f7cf74e792da6258, 0xa21363b4be73644ae7fd32eb897e27d594efe709, 0xa22007c1feb808f4b47fb50cec628a81c3b4c536, 0xa2220d18c3fa1c2251c92737be3e4102fabdff06, 0xa22229d569884f928b88087600c60d33a9c5a746, 0xa222680f11dffca1ea5d36c5987f34a54ee16507, 0xa22270850fabde01e1f5c5879ea65dd82890af31, 0xa2280ddc79183a0de9d3d90c63c0e7646874d9e0, 0xa22eb33c9a1b181d650efef4d48f9d63dbf3c200, 0xa23203c466a57649b83687a3d9129d3ec427c50a, 0xa23447146050e2088d2268e9da9fe3f134e4ffbe, 0xa23ab037425c4162465d161e886ade2c7aafe3e3, 0xa23ca1e5e8c8e25128bbe6a60a29358a78071d8b, 0xa23d7dd4b8a1060344caf18a29b42350852af481, 0xa23d81f41e039b6ff6464542a1ec32b34fd38ad2, 0xa23e1185c7edd4ead3b916a5da2f1b7bd8628685 and 29 more