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_Phishing5543, Fake_Phishing1205, Fake_Phishing4252.
Other addresses in this report: 0xaa4ab1c817e4df7d25ce4d42352649d592a3bba0, 0xaa4f62da5bc621bbd2b59a9af598bc2da71e6414, 0xaa517b16caadc44b542c843aafcaf274f6965016, 0xaa5465aea57f365506149a5e995bbe51d8856b94, 0xaa58f29dc4228309fe1e2b17b9cfab51b7fc39b2, 0xaa5bbd5a177a588b9f213505ca3740b444dbd586, 0xaa602de53347579f86b996d2add74bb6f79462b2, 0xaa60f2b7e7cd32cc31620c3a5d10a79e6f2f5cf6, 0xaa6144ba938c166e701d96f4fdeb51be73c2d0df, 0xaa6a6d930fdc6f32ffc38db4ea6c4668dd10c15b, 0xaa6ac9f7500a42ca0e76e0176face67938daaa11, 0xaa6fdf36d30da31ddc9ccdb7fda9d2f9070ec078, 0xaa70c6b14128790aee89b274cffbe5a0b275e4e4, 0xaa745404d55f88c108a28c86abe7b5a1e7817c07, 0xaa74b0f33cab1b291980532bc5e0057e10adb2a3, 0xaa74c85158be3cef42140a2d59c063862463c703, 0xaa77827e4e7f4a775856e62c0ccf60284f6970c2, 0xaa7a9ca87d3694b5755f213b5d04094b8d0f0a6f, 0xaa7e35303f77a329bc2c53bbeae7f50a28e63caf, 0xaa843f65872a25d6e9552ea0b360fb1d5e333124 and 29 more