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_Phishing5138, Fake_Phishing3235, Fake_Phishing2252.
Other addresses in this report: 0xb36efd48c9912bd9fd58b67b65f7438f6364a256, 0xb3718681be40694db7e8e5d1e6ddf6e6b4bfdb60, 0xb3740cefcc201d5cf1fa59143976332563314d82, 0xb3741871090d91a0087cff96082a37433f84f873, 0xb3764761e297d6f121e79c32a65829cd1ddb4d32, 0xb37722e14fcfc78a56312a9a746c5474822002f2, 0xb37d85cd1ee48cf525c9a266f868e959d22b4cce, 0xb37da5c9179345341fe50d37cfc961ba47c01f9a, 0xb380284a5edbb4e52775b59100b39945117e7a0e, 0xb3805b7a3098f9e8e4c0a4bfa212d2c8d7d072a6, 0xb3889cc313334de5431325c17c76aad71054d3ac, 0xb389812325f8ce85192c067d8f95beeda76439a1, 0xb38e19f5b508f78b1ca9e2b962aa214cabed005b, 0xb3944101efe4164981bba21e0d3725f1fae1bea9, 0xb39518f26d3b03ddcde57f50b33ee99da200d13e, 0xb3958757fd6d2dfbcc934f39faa1f82210da6f50, 0xb39f4c531740900d40fea510b3f371c122aa74cb, 0xb3a06bcf2525486790f679653a40092535d13545, 0xb3a9b79f4d5dc2cdcdc00da22869502cbf65a0a5, 0xb3aaaae47070264f3595c5032ee94b620a583a39 and 29 more