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_Phishing3646, Fake_Phishing3556, Fake_Phishing2168.
Other addresses in this report: 0xe55996c55e188fbcf95ed6ca96fa933171c05fa0, 0xe55a265f1caec5c5ef7aafe86ba081480323b060, 0xe55e749770f1aa743d6ce30a14f84105090398e3, 0xe55e8106d4be6887d98774b464e8bdfc38ec0f63, 0xe55eaed7c9d6d0a4f25aee55f016b6f1ad558d2d, 0xe56303d8ff8c25c240f41d90fcaae1469c5b5f77, 0xe5688e09a756ea28a87b9738d1f2c69c19754316, 0xe56ad7daac1c4d809c42a047113177e7b43502a7, 0xe56b0e67249a6874149308f0d61089d3b90590a2, 0xe56ea353abc25d1a1d49676e6d21c43fae668f3e, 0xe571a482f10075654c48b58774377ef8ad0cc24f, 0xe5737446de405d13b3d0355c175a728ab344f792, 0xe5748911482a173bbb8cc5bf333cd9fbd4e68067, 0xe575d2262f516a392e018bd5db9afbc6ae656c92, 0xe577e0b200d00ebdecbfc1cd3f7e8e04c70476be, 0xe5787927410b659cc4ea2441cdaa361f9d7b250c, 0xe584247a8b83fe551ac5ef4474d37595bf6c40f9, 0xe58579b0f9bf6ea417586a35c3e00305841a4592, 0xe5874039ea940af0a0f304e512c48bcb8d25aca4, 0xe58cde3cbeecc8d9306f482729084b909afa2357 and 29 more