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_Phishing2732, Fake_Phishing549, Fake_Phishing3904.
Other addresses in this report: 0xb82bfd79d5a8c0cc0d4c045633288b48a2beddcb, 0xb83353ddea4995c3c330cf1803fc1b9f07c0de88, 0xb8355672ee41fa8a54f7f6099349f3b4659b4f53, 0xb836adc21c241b096a98dd677ed25a6e3efa8e94, 0xb836fa488f5ba9e49b0abeb807d10c1b13078045, 0xb837b6467b4878fb5b3b81664042852593f15126, 0xb83a5a51df21321b365c918832e7e8f5de686f7e, 0xb83cd8d39462b761bb0092437d38b37812dd80a2, 0xb84191f73d98c9866cfda3dad5884ed8cceebb39, 0xb847dfb6fe8a7fc5fae967e98b6e0dc98123e36a, 0xb84e224216fec19d8631a0ad187326bc48f91b6b, 0xb855e1efbd428b2253ed65c3c830bc55254e48c0, 0xb85958302eebff1309d1adb031ae005849d57a92, 0xb85e52268cbf57b97ae15136aa65d4f567b8107c, 0xb8680bd6deac761378bc0be00458de9459627881, 0xb8689c29bdc7c84f33706ff0f96eafc222ba6d86, 0xb86fabbb253b69906ab8311de95a9008c738e92e, 0xb8742486c723793cf5162bb5d3425ed9cd73d049, 0xb8797a4ba7402d8a9ab62c4a12ef8846f1ea9a80, 0xb879da8b24c9b8685de8526cf492e954f165d74b and 29 more