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_Phishing4531, Fake_Phishing4550, Fake_Phishing3717.
Other addresses in this report: 0xba663f63ee6ef36d8778615db2b90679f605d8b4, 0xba697a889ffc70ae7152b170ed67a478a7b8d9a7, 0xba6a725bae83d8879610d1e957253e195d6e4b71, 0xba6ae38c696148944b5211e5a63ecef34d63a63f, 0xba6db13aeae3607d400ddffd675aa4e88ecc9a69, 0xba6f1e885c5a9b97e4a0eb81a5146ea49f53d5c4, 0xba70f280b1f163b91808692406b91c587cb57bdf, 0xba77007e5745f7e6f80f78904c7628e30909f828, 0xba785777de1f6d3706753842a12940c53994abaa, 0xba7a1265933be28ee36841f8c2170d51688b365d, 0xba7c422e484b2cae9ac959c0f5f91cc1729a5a25, 0xba7f8b5fb1b19c1211c5d49550fcd149177a5eaf, 0xba826fec90cefdf6706858e5fbafcb27a290fbe0, 0xba8390ac823bc06186ebac3fcfe9bd984c1dd594, 0xba83e9ce38b10522e3d6061a12779b7526839eda, 0xba8a5cf96d605b630025e3e2c8bd177391e32122, 0xba8c0244fbdeb10f19f6738750daeedf7a5081eb, 0xba8ea15b647f54d9ff849670fcaacf35df21a457, 0xba90351ac53860eca66fb57ae43640fbb066418c, 0xba9262578efef8b3aff7f60cd629d6cc8859c8b5 and 29 more