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_Phishing2878, Fake_Phishing3185, Fake_Phishing4484.
Other addresses in this report: 0xe0b13c073e8173b06062c69a160ebb54e2af86c3, 0xe0b1ff574564c88a16f7a5e307d35660118900b4, 0xe0b2b78b3700806b7ac1e6f88b5d43748a55bd04, 0xe0b93a625693a33221cf9bd534ae790ea59a9ba7, 0xe0b9bcd54bf8a730ea5d3f1ffce0885e911a502c, 0xe0bb2ba6abfe69eef1b0828e090a3abd5863c7ad, 0xe0bb9d81609b93bb789d75210ddd244f87a5158c, 0xe0c13e620b2e72a2d88f55e0deec8e0ad3fb9873, 0xe0c3223ae0cb8b5a47ff7f4994f5fbcde58496f8, 0xe0c6ce3e73029f201e5c0bedb97f67572a93711c, 0xe0c72452740414d861606a44ccd5ea7f96488278, 0xe0c8087ce1a17bdd5d6c12eb52f8d7eff7791987, 0xe0d70cdd2f94dc07a7ad6ccef056da2f605cafac, 0xe0d8b206057a89a0b14a8bd5be9b5a7d7ad3128b, 0xe0d9552b408c54fdb68fe920e1a09cf0e90e9da1, 0xe0de6bbc6589160e8539230eead301f8481bc1b2, 0xe0e1df65a64c5ae18b86463e30e96d1a657e42c4, 0xe0e40be2d51d699483a5dcff43950739597578a3, 0xe0e40f2144d5101ec1b8ebc7433e5e78b7b30d96, 0xe0e73e8fc3a0fa161695be1d75e1bc3e558957c4 and 29 more