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_Phishing5078, Fake_Phishing3620, Fake_Phishing677.
Other addresses in this report: 0xaee7474c3713ece228aa5ec43c89c708f2ec7ed2, 0xaee79d372a41bc1f38c1a4de80a8e42f2b6a6659, 0xaee83ca85ad63dfa04993adcd76cb2b3589eca49, 0xaeea2ebc48178af826986314280da3d6743e6766, 0xaeec6f5aca72f3a005af1b3420ab8c8c7009bac8, 0xaef38fbfbf932d1aef3b808bc8fbd8cd8e1f8bc5, 0xaefb1325a2c1756bc3fcc516d6c2cf947d225358, 0xaf0336137c2f68e881cea7d95059e6b2ddcf7e57, 0xaf0348b2a3818bd6bc1f12bd2a9f73f1b725448f, 0xaf04c95b6a5efa851136049203093468c197517c, 0xaf09d613d518a5760e4c7cbb876b12a1ddabc0e0, 0xaf0dba1d4f9107c59c317b4388c0a54b70ea0acd, 0xaf1134a479c0d3ecae95cec4490b97305ac17970, 0xaf123b890f153a6d3dd054ea6d757fe5b9768969, 0xaf1610d242c7cdd30c546844af75c147c12e94f9, 0xaf16620f49a1059a0dcf54408a2976bf2a30aab0, 0xaf2016ea5197287d2b0fbed9e1a981a6b4a99d50, 0xaf21b11245e2ce0d1a1ed95b8f0573d5ef4d50a1, 0xaf21f6509d0e0318254d9e766a4f8c00fbdcdad8, 0xaf28cec7854e9a070f4cd31f18ba005f874d9f50 and 29 more