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_Phishing5667, Fake_Phishing4780, Fake_Phishing4208.
Other addresses in this report: 0xb0ee56339c3253361730f50c08d3d7817ecd60ca, 0xb0ee877305613ebc98fedaed2788a9a6168cdc87, 0xb0f5b1c692d60e7d43fdbcbe2f5756b21e433655, 0xb0fe2da5b112d0bb76454e523c03392dc1f7ce12, 0xb0ff9d4a1e43a5ea87961e4148ca3d60bc073d67, 0xb101f0eb0a8938769d4c3fd4f933b11627ca3768, 0xb1021477444c6566509e1b80d2c99e9603a31c47, 0xb10386e0d8cda3f52d581540978adb4d6773d0d7, 0xb10c85274d2a58ddec72c1d826e75256ff93dead, 0xb10ea0d397db942a1083a4af9c6074ab63bc8c8b, 0xb10fc7a1b56166101796c720be9553cf1b8364d2, 0xb110ec7b1dcb8fab8dedbf28f53bc63ea5bedd84, 0xb111eb751ae54f675377ff8e6d357c0f4f59e937, 0xb113a2c20471ff1efdf2735206c630707263f41c, 0xb116d83c919d6661dc20246d312b702f0cdf297c, 0xb119ce94d098c18fe380904c24e358bd887f00be, 0xb119ea0fa97c926dd55ff11cb90a1a0d578dc57e, 0xb11db02f30991398b6d7ed56e3d25716c2d07e80, 0xb11ec0198541bc59620bfa2e5d8607583f328734, 0xb120f6b27934c265ea1620e4c213e03039ec7604 and 29 more