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_Phishing607, Fake_Phishing2898, Fake_Phishing507.
Other addresses in this report: 0xb22c1c159d12461ea124b0deb4b5b93020e6ad16, 0xb22ed4bec314d475a8782e0b6869f0144d46859c, 0xb231227667566ed1ff81d53162aaaf87b681b3c8, 0xb23452b9e14f7770c0ad879fb4da1e70bf661eee, 0xb23fb6cc17026d1ce9cd543cb69a023569503e4c, 0xb241c9a5f0c0181ef35298f464e75d732f8f3b9c, 0xb24745c021657211ed9b24a43136e4125d7d3ade, 0xb24754be79281553dc1adc160ddf5cd9b74361a4, 0xb24f7f6dc927da02bbbe89029e7281d187b489d5, 0xb251fe6a1a8c5559b0d532b00775eb39aa433d56, 0xb2549cdd574c8bd7ac91031b9209147597fffb1a, 0xb254f7e162c1d65dc9ce2f2a5b2eacdd2fd014fc, 0xb25711e2493378eabb02e74de6653129846d5434, 0xb25f138ce264d5fe52a64f97fcdc1804c98017db, 0xb2602304c178e4f61279a5b1e5490726692b92eb, 0xb260687cc277c0bff48c9c482c16bc62f4eba927, 0xb2628597aac64b136c2aae3a516ea79a44817d77, 0xb26631c6dda06ad89b93c71400d25692de89c068, 0xb268c1f78ebb9bae865b3456291e8433c22ef743, 0xb26ff0cacf79603f306ca5dc215133a25731d70f and 29 more