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_Phishing837, Fake_Phishing2015, Fake_Phishing4926.
Other addresses in this report: 0xb4c9d8a5812a024bdb177991af256da144776033, 0xb4cd0386d2db86f30c1a11c2b8c4f4185c1dade9, 0xb4cfde09a14b05f1affb97f409fc0333e159957e, 0xb4daca5ea0de976da3304ba86e806ecb293d49bf, 0xb4dc249717c7f14378642f987c183ea0a9bdf4d8, 0xb4ddb0c9a2a11b7cf5dcc441efb21110c500c2c7, 0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc, 0xb4e23d717ed13345498f100c9eacbb256916ae1a, 0xb4e3362ee28105cd6d99278424d2176c4f3d76ce, 0xb4e53cdbab2cc1159d48a4d2f5fe0cf4e8ca2d3a, 0xb4e58e92522a8164fe2027bc63313641aa98d433, 0xb4e5e2b66c3447141d4b95964a1969ff2eaa57dc, 0xb4e63046001074b223872137174eec63a7e12cf5, 0xb4e6c6e8cc03b201e1d223a265384ac3378e3c5a, 0xb4e71cc722b405d871a6f75048c99957719eece1, 0xb4e817449b2fcdec82e69f02454b42fe95d4d1fd, 0xb4eb54af9cc7882df0121d26c5b97e802915abe6, 0xb4ede22f85c3ea3f918b88d03e6c6f67bb30eeec, 0xb4efd85c19999d84251304bda99e90b92300bd93, 0xb4f1750d09825e7075d500806256c21165251e86 and 29 more