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_Phishing4242, Fake_Phishing1814, Fake_Phishing4981.
Other addresses in this report: 0xb547027a4ccd46ec98199fa88aaedf5aa981db26, 0xb547cc51ce58293e6945ba08d664ce051563d9ac, 0xb548daa2aebeebe661768a6dfa98c0649c670385, 0xb54b143eb9161054e5096cccf1f4477e0784ab6b, 0xb54be748dee3955afb28b50beed24f9db8992cab, 0xb54ddf21064610c13d5bef7fcc54eceb9ca5f84e, 0xb553cbf80c7bf5450a942c9803be9910bdd1f31c, 0xb553ebbc620d8c8b0c65e8676420742919a70eb5, 0xb5597a1bf59defd5381208732a508fed3ffc0d7b, 0xb55aad20a6c310a5e4b68c3ff1abe5e3ba1b7ffb, 0xb55b0f33d6a2a03a275ca85d58e9357e1a141187, 0xb55d31e46428beb28234b62d5178dad5ec8ad8ca, 0xb561239d96ba2283bab9aabc3401828c05bdc753, 0xb5624bee455817d8707aab3d9228a23319adfb15, 0xb56523013db3c29144f779ba441a483c04de1640, 0xb5675b2a4f398f212a1627ccdc2b7363449571c0, 0xb567930450b78d0c1bda82bde363abe2fdc3102d, 0xb568664947b08ad137facfe95de47dd9ea18174a, 0xb56d622ddf60ec532b5f43b4ff9b0e7b1ff92db3, 0xb572c0cb2db2f634c0b6f72a062866bef7a7546f and 29 more