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_Phishing2600, Fake_Phishing1696, Fake_Phishing4657.
Other addresses in this report: 0xe01c0bdc8f2a8a6220a4bed665ceeb1d2c716bcb, 0xe020bd03cb5472d7d4b6729e3e4dae8024e0a63e, 0xe02367242b348caca4bf39fd1249b212a88adcec, 0xe025ba9d472a568f277731bb027bef65ef8d4b7b, 0xe02784175c3be0dea7cc0f284041b64503639e66, 0xe02fd855abdb38e661f9f641947c82501e2f77e5, 0xe0339e6ebd1ccc09232d1e979d50257268b977ef, 0xe0388fa2fa04557a82616386ec0e7cf59883ae35, 0xe039a3eb3bf6d00a0696fbada9204848c64a7f6d, 0xe03c23519e18d64f144d2800e30e81b0065c48b5, 0xe03c6fdd69e268a00cc93fa282fb3ce82afc8b12, 0xe03df9fda489a405f5db8a919adbc9a1b931a19f, 0xe042c280dee8a5a39269a849d00b602a1985a185, 0xe0430890f9c7010ad6743293fc352680e2f01b4e, 0xe047fb1968b9143ce4284ca0fafc012b3aa8568d, 0xe0482ff940bf64f3de4bd6244abae055c96b7d17, 0xe049765bace007b20c96ff254405742d64c2f093, 0xe04d8770dc06135dd97214ea8bcbf7b1cc057aa3, 0xe0531715e7c37cb8f7076cd09a4965bf032fdf94, 0xe0566208e3a66078e109bae35ce6e82417d89833 and 29 more