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_Phishing2883, Fake_Phishing2866, Fake_Phishing3495.
Other addresses in this report: 0xbb835bd2259d34e4ea77ef39ba63ec1d93a047e0, 0xbb86cd4c05c321015078433863fd203a61560fcb, 0xbb8b0f6a802e58506024498e438a6540f3a7bfb4, 0xbb8e57ffb8c9d6fe5707ff708d4dc85e9d28d61b, 0xbb8ee12a628d472475811c6a205e2c7fbd001991, 0xbb8fbca74cf891b8b91d719d6c3f2ffc5345482f, 0xbb90125091fd7c7953fb98b59f6ce75e2500e5db, 0xbb901aa06d3d366fb691bc61f56019441033e42a, 0xbb9859dca5b269e787e9dd6042db46b07515fc4b, 0xbb991caafa1cbbe9502fcd9ced6557c5b3784d42, 0xbb9bc244d798123fde783fcc1c72d3bb8c189413, 0xbb9fe0d84f85e3bb6440b59ec1b8cd413a5c72ee, 0xbba00cce718263f1a7ab92d723995722554552c0, 0xbba0e6d7447dda09ca40e95e696c6fbce8a8115b, 0xbba2e3845b3407dc3b3a5b2eeb90a9a203068b6d, 0xbba8fbaa8e14061948dc370821fa311baa74172a, 0xbbb1bd2d741f05e144e6c4517676a15554fd4b8d, 0xbbb38be7c6d954320c0297c06ab3265a950cdf89, 0xbbb47f7a7556c826846dd1d7a8ac4104ce419656, 0xbbb7c98d150713d0e2cfceb388658ab0ef402774 and 29 more