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_Phishing3907, Fake_Phishing3783, Fake_Phishing785.
Other addresses in this report: 0xa30b4f63a216ceb9911f4907a2259fa80a8fb725, 0xa30cbce69f520bf2a34c5c15193b7f5afe427a26, 0xa30d8157911ef23c46c0eb71889efe6a648a41f7, 0xa30f2b5cd4f6a7eb210df84f946cb681f2f1fbc0, 0xa31103a15f9a5a7b9a3ea1bdb84d27637dcdc5e5, 0xa3149e0fa0061a9007faf307074cdcd290f0e2fd, 0xa31573be292bd03d36db137b6c2ab6eaa3d5e572, 0xa317c484d3ed7df73578a26a249446308fd55040, 0xa317dab3553e987c79d098c6fcccf0f002f6e163, 0xa31b1767e09f842ecfd4bc471fe44f830e3891aa, 0xa31c56bc8a489ea4e4ec430801e3aab0d6cce7f6, 0xa324120643dde9d520a06691010f086b12d5ca02, 0xa3262589b86ca2c847132fbd470eeb9387899d2b, 0xa326fe096ca88bfde1aa59b5dd15677337aa23c3, 0xa33516e6f64c6c2869dff6744953a472cd60c8f6, 0xa337427674e364df3f531e83251ea20a78b9a1b9, 0xa33de7a7ca4d6bc03c7bf440d26e979916e28e0f, 0xa3431f8648fc1307ee7435e56cbb14d9c7a13724, 0xa34c776410a98e77316549d674f60cfbbf776918, 0xa34c9d57741e25de7e5b67c8235d1b6526f6c4f8 and 29 more