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_Phishing3508, Fake_Phishing4168, Fake_Phishing4616.
Other addresses in this report: 0xe939ac130e85c41110128c1adebc842e45f285f7, 0xe93a6627cdfb1f3b640e4eab649b897786602051, 0xe93fc171cc8f5422efa2362509f9997d4148c04d, 0xe94327d07fc17907b4db788e5adf2ed424addff6, 0xe94a75c4f11482bc784b9c2477cd5fcc9160a8c4, 0xe94b04a0fed112f3664e45adb2b8915693dd5ff3, 0xe9509214fb508e290df49cd7b011b920c693f401, 0xe95990825aab1a7f0af4cc648f76a3bcc99f25b2, 0xe95ef4e7a04d2fb05cb625c62ca58da10112c605, 0xe961d7f97d1308cc2b316b028f155df56d062ec7, 0xe963b0fa93f48c3be91871f8ab6452a446bca7e4, 0xe96738d136dab16c45ea87993a7c5ad0530f401a, 0xe96dc06acce83e39710bff94711c3f2b7e8a6718, 0xe96e2181f6166a37ea4c04f6e6e2bd672d72acc1, 0xe96f2c381e267a96c29bbb8ab05ab7d3527b45ab, 0xe96f714a38bc4b2c12dada2aeac08cffab50435e, 0xe973610705d594bc0a512e645797c7c84aec6668, 0xe9737a94eabf50d4e252d7ab68e006639ea73e0d, 0xe974675d37cfa233b439d6a4b0a9ac1580950f1a, 0xe974ebe06b3cfa49c8fdad47ef538d26c3d391cd and 29 more