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_Phishing3371, Fake_Phishing1124, Fake_Phishing2542.
Other addresses in this report: 0xb2cc3cdd53fc9a1aeaf3a68edeba2736238ddc5d, 0xb2d679f6d676f173faf3670a074b2c3a6d7ebe28, 0xb2d8e647ee55cc58a2b408e38f433238498853da, 0xb2dcebf032dfdd704dc6ce7167c6bf07ce941550, 0xb2dee8cf2a06fbf0942fda5521f890b6e9911bfe, 0xb2df6cc4524d1505a195f38dbe0280450fea5e2c, 0xb2e260f12406c401874ecc960893c0f74cd6afcd, 0xb2e6e3d9af235434385c28bd31d98041a48226a6, 0xb2e7e101b8248021be72e76890ea24cfad967aec, 0xb2eb50a68164315939181f308ae7949028cac6d5, 0xb2f1db990391cf852c982ece7fa67a143ae37c37, 0xb2f79aaaeafba79d5ca63657a690d02a969a36fe, 0xb2f7eb1f2c37645be61d73953035360e768d81e6, 0xb2fa335594d7a7e5cf9ecc5282b151171662c029, 0xb2feda42cebd9ae02b6c20066e69dd11559a09d1, 0xb300f2a0fa449b97a1069ea7ad654aca486f64b5, 0xb3098ae40f488ffdb979827fd01597cc20c5a5a0, 0xb30c4bd50d330a6b463db2bf98f5714e3fd03830, 0xb30fae8c3496455dfa29c171096e9b55076b1561, 0xb316cb2de8f2e6aed5a78a586f1c8dcc80c48802 and 29 more