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_Phishing5766, Fake_Phishing2045, Fake_Phishing4037.
Other addresses in this report: 0xa9917e63260edb2956c970873468b6a71c45489a, 0xa9923971e41228da736cec1e6fbb4670d96d4955, 0xa9a53dcd4c6bc74ae56cc52ce48390d85be98c80, 0xa9a69281bfa0fa0b46a792bf74591d9e07a29327, 0xa9aabbfa7d2f1a7e946186cdfe056c9693fe3841, 0xa9b2d2be17f3472f9dfb626531f3821080c00159, 0xa9be676c0cdd18d4474fe4f6c4868df98ff410f3, 0xa9bf70a420d364e923c74448d9d817d3f2a77822, 0xa9c03bdb5569f3606420547218cf2813003d3142, 0xa9c538fd45bcc6f82006a7d0cc4fc18823c82be8, 0xa9c7d31bb1879bff8be25ead2f59b310a52b7c5a, 0xa9cb61189803659553b5d025dce93fb43814c917, 0xa9cdf0d2896657f192c673008a4ebb991af9bc22, 0xa9ceff7be95ac8b3784d5ec282c9cf6fb304c3e1, 0xa9d023c4585069fea816f4088c2a55da1f4fed82, 0xa9d2927d3a04309e008b6af6e2e282ae2952e7fd, 0xa9d499f4e14d5046cbdfd01cde3e8c3ea0ac94d7, 0xa9d6230d222ee2ab255983651020a46341fa66ff, 0xa9d6ae0f9e9da6ffc357cd155cce18e3491e135d, 0xa9d8dc2ce593390efd717a04f2bc0203351774ef and 29 more