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_Phishing1246, Fake_Phishing2262, Fake_Phishing583.
Other addresses in this report: 0xb020ed54651831878e5c967e0953a900786178f9, 0xb022b5589538fb27c43f5841a66f74732e69fbda, 0xb02396f06cc894834b7934ecf8c8e5ab5c1d12f1, 0xb0399c2fb7958d8d0fde93ec58c4efa1ba501375, 0xb03bee1a0e31266e59e1bc71d5faa84dfe9cfc2e, 0xb03dfc4b9c9756b6d4fbc12dade7732149fcf00d, 0xb03f628ec2ead887917354ee328e356c2e18a4dc, 0xb046064c7aaeb81b34b5e819d79b20ee1cd87df3, 0xb0473323f6d0eee8732fbc6af8f32504ce897611, 0xb05019c110a28e2f2de0c80658766813e8672497, 0xb0514a5b4aa58ac6e954f537598dd42a71916581, 0xb052f8a33d8bb068414eade06af6955199f9f010, 0xb056c38f6b7dc4064367403e26424cd2c60655e1, 0xb05c1c90b6c248cae5e3feb5dc41bbed790b283d, 0xb05c25983ef77a65b0effbdd261596bbecfa638a, 0xb06568df1baeae91dc7c007f6190f6155e79a57b, 0xb0663608d5b9f472f9ca63edfdfcb65f5e77c728, 0xb0684b9e99eed56fb69dcc3b45373acde54b35d0, 0xb06ece7b0d5399ea0c381985f69585fdc355c5e4, 0xb071ff8776bac0200543a4b3ab92346e088ef548 and 29 more