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: KyberSwap Attacker 3, Fake_Phishing1858, Fake_Phishing4504.
Other addresses in this report: 0xb9770e899908c2a575ed14848020ab26e22a71ac, 0xb97b953332e50360ee3b459ddb36354ff4a309b6, 0xb97bc55319c3dea418a04802084101be7fff3a21, 0xb9812e2fa995ec53b5b6df34d21f9304762c5497, 0xb983979ece46913f465ecc28774e1b657aba4d3f, 0xb9843e5de0f37d1e22c8075e5814e13565fe7c22, 0xb9846a7d15d188263f99f2da6d1fdab2febdb0a2, 0xb988641e8d493b5bff65e63819975b6b33477057, 0xb9892f9a892f3e251fc58b9076c56add528eb8a6, 0xb9899e3c468107941837551717af13567c94eef9, 0xb98b4b4247c40e9030776650617e9947af79c9a9, 0xb98b83027d16f1da8ab54564be4b6a713401cd53, 0xb98d4c97425d9908e66e53a6fdf673acca0be986, 0xb9943d5ab8b3a70925714233d938dd62e957f92e, 0xb997fcd0574052a26f68518afcb30fd46ef3f90f, 0xb99843a4b956ea0313883f9a2a2da3ea132a1ae4, 0xb99941b684d01e91af27b5eb88ef7405d3cfdefe, 0xb99a23b1a4585fc56d0ec3b76528c27cad427473, 0xb9a0abef603708a6ad2ded3ef652a6eb81ac6a2c, 0xb9a129d98f67c90c5d788a7b5f6ba780760e17cb and 29 more