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_Phishing2535, Fake_Phishing4201, Fake_Phishing5437.
Other addresses in this report: 0xe432d9a9be076334474a6a35ede39b278686f923, 0xe4360ef40e6023b4af5cbfb6d38757ed31866506, 0xe43a2c3b384f93f7aba39130b937d3c8a9f80556, 0xe43f270858a86a7b44a69490b79fd16bf134bed3, 0xe44061f043682ff77c1d51d4e0f93ab2bb5b2ae0, 0xe4408602e316f75f632e9a9cf16560cd20ff18a7, 0xe44a5acf291b9cd923316ed1c1c9cfa289eace21, 0xe44c8ee0622647d2563a8b2732941772328a751b, 0xe44cb8815907eb6b626d8e1b65e5848781d54a86, 0xe452174d5c58900b48dba5f0649611122c213cb6, 0xe4589bc9d181d1c43781923f6653c1eed5817d12, 0xe45aa28d270a049b489ccbb156c2e2c3de0d571d, 0xe45ac3f94757e64ecb9c523d70307ed8922b24ef, 0xe45f1f2ac63b464fccd55845000a6300fc55027d, 0xe45f6c2c0284564bc0b7908aa444730dfd6197fa, 0xe45f73dad6af24273b361f02c3749f13c2231080, 0xe45f944e04a8e8617bb705e33c80b74e806d1e60, 0xe460f3e0adc58357ea5e3ac1d839611dee826354, 0xe46340f794e95775a41d40d5031bb716f99120b3, 0xe4662e6460cc8f866bf87d696124163e330ca323 and 29 more