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_Phishing1902, Fake_Phishing2610, Fake_Phishing2989.
Other addresses in this report: 0xaacc1c5af6d46a374428beaecf90948ec5322ea3, 0xaaccaab0e85b1efcecdba88f4399fa6cab402349, 0xaad54c9f27b876d2538455dda69207279ff673a5, 0xaad5b2dca566aa7dffafcad324422da7d8e1ef2f, 0xaadb05f449072d275833baf7c82e8fca4ee46575, 0xaadddf0a0d872b9d8c742279c938db58e17153d4, 0xaaddf2d14ef347360f50c50f2337a1fb8a673eb1, 0xaae090bb72ff98757d56d51220c0456aecf96c64, 0xaae28e9eefb23bbbcb6cd70518f2eb8bd33940d7, 0xaae564be11bb83821acf74dbefae5cc2ac435911, 0xaae81c0194d6459f320b70ca0cedf88e11a242ce, 0xaaf37055188feee4869de63464937e683d61b2a1, 0xaaf710a008c60ca60454fda7384a5b11313f8cdc, 0xaaf7d4cd097317d68174215395eb02c2cca81e31, 0xaaff21ac2aa892dbca01d8543db87725e097b78c, 0xab014858716f1010de51401c5e149bfac25f91b6, 0xab04935f250563a5a7a8158c88300bca730fc1ee, 0xab0cae983e07c0614a06d08b43e00814365cceea, 0xab11204cfeaccffa63c2d23aef2ea9accdb0a0d5, 0xab14d3ce3f733cacb76ec2abe7d2fcb00c99f3d5 and 29 more