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_Phishing1213, Fake_Phishing6056, Fake_Phishing3094.
Other addresses in this report: 0xea7263feb7d8a8ab0a11eedd8f1ce04412ab0820, 0xea72ce516f04e759d1c1dda605801247fbd53d0e, 0xea7827e66bd41aa0f57557ce3516644dbfb11eaf, 0xea7e05cb00b2430b486a2b866d4bb8adcf0eba64, 0xea81ce54a0afa10a027f65503bd52fba83d745b8, 0xea8280b520a19726e1957309db4d68830a409d17, 0xea880302c8697bc75e2664d0aadf0e7a04b0bf9b, 0xea8aa4458c39265f1427fe1231534c419a7ebdfc, 0xea8b224edd3e342deb514c4176c2e72bcce6fff9, 0xea8d77d7328fb6b9b9bb5df4bd16e390d07ca4ff, 0xea8e09bcda60bacabee14dc80420bdfa0e73208a, 0xea8e9ea8463604f77323334a4f62b6a72a026b07, 0xea8fd4137a03e472d1e0acfc90c45b1dac1f4af1, 0xea9c194167c107860fd5b14bfa318912a9efdf75, 0xea9c47ad6eaf0a5182db6b84792fcb4670a8860d, 0xeaa474cbffa87ae0f1a6f68a3aba6c77c656f72c, 0xeaa4b711e7c025899460b429bef1ff8155ba4c66, 0xeaa76f1f32ced565c78bf1d57546002a0b0d9684, 0xeaa9b2fecdeaf7ced0d207a7803ce0d84315b3b2, 0xeaa9ea38163002d665b341adf522d5afcc17fd70 and 29 more