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_Phishing1387, Fake_Phishing707, Fake_Phishing3285.
Other addresses in this report: 0xab6e1246ab70c4854f964635969365ad241abfff, 0xab7c74abc0c4d48d1bdad5dcb26153fc8780f83e, 0xab7ec7596fc05bc55afc07008cc06c1193ed6f9a, 0xab83d182f3485cf1d6ccdd34c7cfef95b4c08da4, 0xab8513802ee8d1958f04d181926bc33e5030d478, 0xab85a15b941ede9e4b4f536ea1406c8171644706, 0xab85f7edba8874c379b61d14fbd4fb284ec20d0d, 0xab8674084c581f549681541ab18187a67ef1aa60, 0xab89a337ed77004937cb635ba5bb5d63d5b272ea, 0xab8b8adda5a07976ac696034ea2cd83156ccbd84, 0xab95b5b04b546298bd0de4783525d1a374d064d7, 0xab96730d3cea1685dbf7451022826a2a5bd306ff, 0xab98922ca2be48214539c7d5dc63a343d14d7227, 0xab9ad4b3238bf8e17a3a20bf37af4df2c31dcbf2, 0xab9d44b412e0272ad71170cbfae409d7a1e6d0d1, 0xaba2bc503c275142dd89dab076fe65b67b3a4fee, 0xaba49b563feed7f617ae2fcff86c3a6e8821c387, 0xaba55c0c84b9af33b928d4726b54392acccc571c, 0xaba9897c9422b1c30733169d3da7ff83d7f23044, 0xababc103fa89dc4118a487840ff20abce2b42d38 and 29 more