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_Phishing1208, Fake_Phishing719, Fake_Phishing1556.
Other addresses in this report: 0xe2fb6529ef566a080e6d23de0bd351311087d567, 0xe2fbb05e05f5685188f3f91571b4e0bc3e1c2040, 0xe2fe5e7e206e7b46cad6a5146320e5b4b9a18e97, 0xe2fee919bd8f33f11ece654ea63977895c91a4a1, 0xe30054b7d166c14e1dd7b54268228471d9e547eb, 0xe3091edb1ddecd82624c4ab7ac1ee386caafc59a, 0xe30c6b5ecef9fd188394e21b3ecf60919b57d6c8, 0xe30e02f049957e2a5907589e06ba646fb2c321ba, 0xe30ee6f6a973a07687c60be30c1b17818bc1c2a5, 0xe3115696fc96b8b15bd7afb0213082be4595cdd8, 0xe312bbe610c61d08db370c17d02634394516f07a, 0xe3172dc735b44893303e2fd22d1d3647271ab876, 0xe3224fa0197de258ba065c35380d7dfd2396ec89, 0xe3278df3eb2085ba9b6899812a99a10f9ca5e0df, 0xe3291d8ccf1963ce0b47d139ce240d074a7335d9, 0xe32da8605e6d4802f9fa9a5e3776c12e06cb93f1, 0xe33086e461749c687c2ddc3ec4eb24ea591c0dc7, 0xe3314bbf3334228b257779e28228cfb86fa4261b, 0xe331837d787614d7875220cd5f3191f4c3e685ac, 0xe331fccbcc6e797beda31bc6d60d961955588a6b and 29 more