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_Phishing4833, Fake_Phishing1365, Fake_Phishing467.
Other addresses in this report: 0xb1843d1eb962da7760a80fc91b442491cf437492, 0xb1898895a2ac9ef09afeda89ee559427b7142f2e, 0xb1929cdf452f0947ee56d24364c81d1e4f89e098, 0xb19710f3bdb4df4c781b9dc3cd62979921878280, 0xb197af2df029e3367316adbea2f871fdb011ccca, 0xb1a07895ba97652fd9f0aa7b086787afc3ba0c68, 0xb1a34309af7f29b4195a6b589737f86e14597ddc, 0xb1ab9eb09821afe40af03abda08898b400361197, 0xb1b6e377aa6ec6928a1d499ae58483b2b99658ec, 0xb1bbdedd6671fcadf6229e336445a4123056ebeb, 0xb1c016143ec5bf3672746566d51623a0a2757ff2, 0xb1c179c9bdd0593a2868b2aa0f469659bbf49411, 0xb1c32c8cc1978f14ea2564ed74ec146e0f079890, 0xb1c5d524382324c9472c6f8e1a3c0a64465a4902, 0xb1c8094b234dce6e03f10a5b673c1d8c69739a00, 0xb1ca7e6714263a64659a3a89e1c313af30fd660a, 0xb1cb62243df7b903c9daf4b63bcb4157d04bd9af, 0xb1cd6e4153b2a390cf00a6556b0fc1458c4a5533, 0xb1cdf7ad3d14a44b4e9459566bb858b785a726ca, 0xb1ce19d0bfd0ae87db722a8a70ae39e519e68ef2 and 29 more