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_Phishing5643, Fake_Phishing5286, Fake_Phishing2366.
Other addresses in this report: 0xb9e29984fe50602e7a619662ebed4f90d93824c7, 0xb9e7f8568e08d5659f5d29c4997173d84cdf2607, 0xb9ed4833014513dcb959a8acea072b1a410d175a, 0xb9ee1e551f538a464e8f8c41e9904498505b49b0, 0xb9ee29ff43d319c126ed2dbdd74d49a2659ede56, 0xb9eefc4b0d472a44be93970254df4f4016569d27, 0xb9f185f370f8cc2a247f16c055381e95bf9ee146, 0xb9f97b369f81efc6cf0115af30173dc16876ef9e, 0xb9fc1725a10182f31d44e3559c36300538b233c1, 0xb9fcac9af4f7c877371cab0f8f4cb84d1a103e34, 0xb9ffc64f0c0de762fe3c4ae3ebbd446ac3beb989, 0xb9ffe0b8ee2d1af94202ffed366520300748a4d8, 0xba00868912af1a409f11e9c2b5d3a9376cb3c2e2, 0xba051891b752ece3670671812486fe8dd34cc1c8, 0xba071d82cb7073f8e18b52bc70a7755609e92827, 0xba077f3ecda0c74c1dbe15a86e4d1f96ccaadd90, 0xba0e6955ffda897d7de5b3710517fb060559934e, 0xba11d00c5f74255f56a5e366f4f77f5a186d7f55, 0xba14b245d449965bdbeb630ebe135b569474f5b1, 0xba19bc896d5d8962d4d729d23253f2ab95633142 and 29 more