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_Phishing1348, Fake_Phishing2690, Fake_Phishing2802.
Other addresses in this report: 0xb8e4ebc840ecfb64d0070f964c3da61cf70adfb7, 0xb8e8a15c42681af2419d7e6c48d053697fdbe1df, 0xb8eb02a17a3eb5ce4f8249553d8c17b406036aad, 0xb8eb17dfa4ec9a6457e4c8fb3d724c0ed9ba4cf0, 0xb8ed23977f745865abbc645f09fc07f82cfde421, 0xb8f2b53063ded859a3fdb96d43dd3d37253f47bf, 0xb8f2de4905576c18633a7b4b1a5422fa8ae2a8b5, 0xb8f4db5a2480c60b22c2e62954ddacc4a61fe0f3, 0xb8f8881f561f7a1d8c44d3d38e9d5bd7d88a77df, 0xb902e19f24950c43ae69cfee20876283fa842b03, 0xb90885be3f58a21c8311f8d7a22e1cec017b8d8f, 0xb9088c74b4b7d70a181f2f3a8e1964fb1f6a111c, 0xb90aaffb61dfc042e7a7abce069ddb4bae9ab192, 0xb910df6da0d82366b9c453780e2f954528120c44, 0xb91318f35bdb262e9423bc7c7c2a3a93dd93c92c, 0xb914983fa9b6b34dad7986d6b95a5c2be47ccbbe, 0xb914dc808d62fc9638d5b04a58bdc831064e7d7a, 0xb916873ded41b00b2691103d2b675bb3818e6c6e, 0xb917614900c8a761242907fe791ab57a4a1e848c, 0xb91b114a24a1c16834f1217cc3b9ee117b6c817a and 29 more