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_Phishing1412, Fake_Phishing4318, Fake_Phishing5240.
Other addresses in this report: 0xbe4ba4b9b3dbe25a93820eef90fb4da150380510, 0xbe4d96c175522ee81fce04c4f2e346801f4f92c8, 0xbe4f201ca79ad8961a35d0b96be2ff42445a7d8a, 0xbe585e9ae9d7e3277b2541dbac105c4ed540f806, 0xbe59434473c50021b30686b6d34cdd0b1b4f6198, 0xbe5f9e711e3ec3b1759c19df3d85633368e3cec3, 0xbe60333fe9d9d10d2801e11c2a0e5060c83c8b30, 0xbe68b4645ab798ed4db88192a444898ff4fda5ae, 0xbe6c8f2810ef39420d2dc2901b8414c8c45fee6d, 0xbe6e459974999e97b4c4f5c1a842393cfdf76b7e, 0xbe7507c3ae554c85beda48310f014c4c15d9c338, 0xbe7d77a4be50eaf8e34df74944bf06ab9d08773d, 0xbe85ae91594f7d18f5b85e2a6c9ff9b369cbe51a, 0xbe88621ac812204645d8b71fde134949113f0f2f, 0xbe8e3e3618f7474f8cb1d074a26affef007e98fb, 0xbe9375c6a420d2eeb258962efb95551a5b722803, 0xbe969917962ef564f936a3f93dd4cfb315ec41ee, 0xbe970a5e3d4430587e5973a4a4fa02edcbf3aeb9, 0xbe99b09709fc753b09bcf557a992f6605d5997b0, 0xbe99db4ea1964ea9a9e80de41517901da6ef9307 and 29 more