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_Phishing959, Fake_Phishing2029, Fake_Phishing4034.
Other addresses in this report: 0xe9d7d845388311e478be278bc2b48afed5bdadde, 0xe9dc0b715bcaf79cb2dc5a0c01db5e8619733ce5, 0xe9ddda6c56bfd31725d118e7f13a3eb4f3a82226, 0xe9de9394cff204910da2334230f1c6bc9f7c9702, 0xe9e10a5de4a4920d9a5fd6f0c2f205eb575fd7d6, 0xe9e4a715ca5ae7b564a7cd135c23f2aef11a4aa0, 0xe9e9d3f6b2cb4c831a4a390053900e9f2ddbc808, 0xe9eca8bb5e61e8e32f26b5e8c117561f68084a9c, 0xe9f97fca1c8c1ddc6649104a6dbcd400d073a445, 0xe9f9ef2659fe925595d7333ad66e89dbd3073faa, 0xea05f37657aed5d6066c42c1458cdd1aaf48b80a, 0xea097a2b1db00627b2fa17460ad260c016016977, 0xea0b4e8d84cb21184effcb6975da0855820e8c75, 0xea0c348a297084bffbddad7f89216f24a2106e58, 0xea0cfef143182d7b9208fbfeda9d172c2aced972, 0xea11755ae41d889ceec39a63e6ff75a02bc1c00d, 0xea13ad6f067bd4f2bc35e8dd58b6b56fd4e7e006, 0xea1552675b714476ddd159844e279cdf81e70d7a, 0xea15791d8f1e6887a9d378c606bb81b8de52b703, 0xea1f346faf023f974eb5adaf088bbcdf02d761f4 and 29 more