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_Phishing4411, Fake_Phishing2733, Fake_Phishing3984.
Other addresses in this report: 0xe37742f207b4e51763974687906d31c6cf8150a5, 0xe37a8a7e0f5d9b0662116d820914fba7b5e4c2f6, 0xe37d27660e5b8b861641b9d52009344f20534084, 0xe37ec6e1cde80505f32ffa5d915b5b46fd8cec7c, 0xe3805b2e44c32d51dac04a2a3fe2e6670b7924f0, 0xe3818504c1b32bf1557b16c238b2e01fd3149c17, 0xe3870569f9e1836960bf30b5a45fc743cef0ab0e, 0xe38ab2ad0e3e85983f76fe235b6a9869cda0502d, 0xe38ce3a4fd5b5991d34368cf1bde2fbdf2a0aced, 0xe393ef6fa3bbfc7e72a05bfd12ce88be5c7e46f0, 0xe39f9cfb13dab790adf6c855926eb89e758b2ae4, 0xe3a0a2431a093fed99037987ed0a88550e5e79aa, 0xe3a0ba3f82784b37545450a0cc0dd04b08e721e1, 0xe3a482efacc86b55cd60fa1ae07b658548e00c2e, 0xe3a9a924ae878cdba0f6e83f89b18cbf75efd6d5, 0xe3ac13cb6d25dcf17dd8cc7937b50bbfef73b618, 0xe3b4233ea0ff16ac7d62064d13e7afaa51381590, 0xe3b42413186f3d91e4e7e20a4dfdabb207595405, 0xe3b4ffdd5995f8442916dc8101ddd22c983f1198, 0xe3bbcdf129da8cf2b4e9c4950e343a693e9229cc and 29 more