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_Phishing244, Fake_Phishing4706, Fake_Phishing1667.
Other addresses in this report: 0xae67f3af1b30d73ca4d51678a49f1449b30ceedc, 0xae68ba80a44fece29a6814734d17d3528cc682e2, 0xae690cf07c85bfb2de29ab32080c0ea182ae82b5, 0xae6aab8c97f3c0650c5d441476207cb64719b5ed, 0xae6d221dda5aa9e6f35243b241c24dbaa3a015d4, 0xae6d4920b24a28e47e04351455baced95f638d9e, 0xae6e3c7160af3c1f524572e5b29c81e6ff061d90, 0xae7006588d03bd15d6954e3084a7e644596bc251, 0xae73b38d1c9a8b274127ec30160a4927c4d71824, 0xae76c84c9262cdb9abc0c2c8888e62db8e22a0bf, 0xae77773ad930c2b5be41ca224cfb5b28711eb394, 0xae7d62fb6a305e6d9e9f8c43bbb41093c2be52f6, 0xae7f21c0dfe5481ca77d538b5609938a51850942, 0xae82a35174b665881c52a6dec6f743676d1ed1dd, 0xae89e62bf335b8b4ebebfb4eae3fa2c6ae946a6b, 0xae8c435e9f8cebb56a3c0ebd0ad8ea00c4a2b4e7, 0xae8d4da01658dd0ac118dde60f5b78042d0da7f2, 0xae8f37f0e8ad690486bfa2495113d7e94b7a7ba6, 0xae93edf233066d370be93c33abcbf252cc53dcd9, 0xae958b0bd85ea1146423e330685264035dc672f5 and 29 more