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_Phishing1843, Fake_Phishing4593, Fake_Phishing2828.
Other addresses in this report: 0xe2621777f2d10d2fc5cf2f7f48d680044f2e49a8, 0xe269e891a2ec8585a378882ffa531141205e92e9, 0xe26bd6de135dff44fc6067f006904c8394c5bb1c, 0xe276c66af8853cdd91c1a25608b4e8b599f4da0e, 0xe277a0edb3c4aa1a19c28a7248084885517d78ab, 0xe27c3dc592bdc5c07cf5acd5306862494cc44ac1, 0xe27cf7324e6377bddc48db6bac642839ffa9bb36, 0xe27fa8579f564745dd05186d4e598dd39844417d, 0xe280293b398e42be0a384959aa449f05fdbabcf4, 0xe2827fe1930a364c5589f85657c6079df1490ec9, 0xe2833d94d6e7acf70daf905f45aa77aa3624c151, 0xe286d63b8e49c89223311d8031b510a1ff95b16e, 0xe28e72fcf78647adce1f1252f240bbfaebd63bcc, 0xe28f034ad38fbd1de83dcaa8d07695bfcd221b68, 0xe28ffac44b0c430aa3e62a9bc211f7d825d6c1f9, 0xe295113493d1893fb0b3f0905bfc113ec34b48f1, 0xe2972f7b92e32162e8dd4c30b0516baa2a24c3c9, 0xe2975f91873dd319871da61077b4c9d1d5d429c0, 0xe298f7cce27dcd2671968022ac96d0af1a44ef75, 0xe2a0bfe759e2a4444442da5064ec549616fff101 and 29 more