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_Phishing1741, Fake_Phishing4494, Fake_Phishing3100.
Other addresses in this report: 0xe4c90eb66cb884e7c1ed1e85ac0989f418c456c9, 0xe4d0d7c7fab4ccc7fd7154fb6a701be181166ff6, 0xe4d351911a6d599f91a3db1843e2ecb0f851e7e6, 0xe4d5aeaac8f1d03a6b2f01346829b6b5ceda1f3c, 0xe4dc159b6ac459a509a44c565f0145c8756f3065, 0xe4deeb64e8701116b1d2bdb82dad4c6de2a28845, 0xe4e335228e1538cd36577175c27d3fd70496f1be, 0xe4e48d4ba1627e04986bb6f65b05441382333581, 0xe4e89d85d486b189be99daf223dbb1fe0d5a3d55, 0xe4ea2d60783fc54c3595bda39ac1ab6556723d38, 0xe4eb6085899a836abd083fad566ac74f05974947, 0xe4ed831b654190f5af99c1114024ca8b97e95897, 0xe4f158abd814face37a76bb046eb8d5d2982e48f, 0xe4f4c979738f84d9dcd204e94a94750608dfd184, 0xe4f9fb5aa11b2c5aa51b7aad2da84c638d63201e, 0xe4fa5149306b12d51dc0d04e5e95bc9704ccaad7, 0xe4faeef4002c200d9d4f1d381ccb5fb679d1c437, 0xe4fc4c3889b5442391acad627673f4ef7efe7b97, 0xe4fd64c52452aa7933a26c63198b13ee6b87a3af, 0xe4ffd96b5e6d2b6cdb91030c48cc932756c951b5 and 29 more