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_Phishing4856, Fake_Phishing425, Fake_Phishing3169.
Other addresses in this report: 0xe8a64889abc1cc8b912b9eb727e69bcc498ebfcd, 0xe8a76d2f37fe50b6a95d27fb92291fe0b57407d3, 0xe8abf0365e2b46f3212d0536af3188f942dbf326, 0xe8b313e7bfdc0ecb23e4be47062db0a65ae5705c, 0xe8bad244f2a9881d3d7e826c5ec23e5391f3166c, 0xe8bf98604041ca8edffcbaddfdc44ea61f4b8ce8, 0xe8bfddae8f041e34b7688057cb761e7d08513fd6, 0xe8c09672cfb9cfce6e2edbb01057d9fa569f97c1, 0xe8c9a01879d22c72537dacf7ecd237409c55bc75, 0xe8ccac37e45a0cc6ad65999a71c0af7d1fb06209, 0xe8cd757448924974add4d871da3668fe2a4a4d7e, 0xe8d65d2557e70df779676d008db4265c737acc42, 0xe8db4cea1f7ad7ba22f3dbbab55a336545701d96, 0xe8ddafab7212f988d84c973471c6feab851769e8, 0xe8de351d8f949b2ffb8068a84a3bc8034874fd32, 0xe8e0487b4a76db81c524b4c3f4a5a34f9f49f6df, 0xe8e45431b93215566ba923a7e611b7342ea954df, 0xe8e473c3ad501cca80af91c1bd6847f8656088a3, 0xe8e507d131b8f6ffd76fa4ce73ddf8dc983362dd, 0xe8e89cfafa7656ae729bfcc5053aa59a7beac9b3 and 29 more