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_Phishing966, Fake_Phishing3838, Fake_Phishing2058.
Other addresses in this report: 0xe1d7df3c6c801e9ca6bcd96cdf7a8535ec25bccb, 0xe1d8a18304f7168e948c0e18fdeb31ca0d99ec22, 0xe1e02907b0fb65722e08d75e5ea66a9b7432ae77, 0xe1e0c10e28bd57497ea762269acd4b529184b7e3, 0xe1e3824be290ceac927e31d3f318bf30c4785a04, 0xe1e92bebd0feca815d8725733241bbccfc9b6257, 0xe1ecff44e00da83c1bca98e58ccd5e0dedeeb972, 0xe1ede4759010865a86d1cd5eca3984f2c5371f61, 0xe1f05686606088c2f6e3456c1dd1e4c39fc817e3, 0xe1f099800a0d99b49b6ea0f0185b13e2e6047b55, 0xe1f243a9abfeef646be6bef7b8c2018276574294, 0xe1f268f69c4b728c08f6f2d08ccab8caabf6c312, 0xe1f338e069f202f2113d32c8a5d1046d83c92ca4, 0xe1f3c653248de6894d683cb2f10de7ca2253046f, 0xe1f4328def6ae4ae2eeac62d58baeaecf05e8d30, 0xe1f5c6fd86628e299955a84f44e2dfca47aaaaa4, 0xe1f64079ada6ef07b03982ca34f1dd7152aa3b86, 0xe1fe2a5815d0ff09c317ed04cd5b5a1a5684fb2b, 0xe20117888ab22acf65b02c196a9f8423b502876c, 0xe20a7aaf56180aadcb84e7d9f9a1a21afdae8608 and 29 more