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: Scam: RHOC Token 1, Fake_Phishing3219, Fake_Phishing5661.
Other addresses in this report: 0xeb148735f7e75b41aaf344cda706b8f95d5e39d4, 0xeb156f1722c1357518fe2599bd8362fb19a56757, 0xeb17037df15f171163d82c586c5b65ef112924ca, 0xeb19d801221384d20b842d04891e47df09aab911, 0xeb1a5261523e41c959fb891a4fee1ceefb17a613, 0xeb1f1a285fee2ab60d2910f2786e1d036e09eaa8, 0xeb269732ab75a6fd61ea60b06fe994cd32a83549, 0xeb27220f95f364e1d9531992c48613f231839f53, 0xeb27bd674333315047d60c97e1ac7490705a2e8c, 0xeb2ca0b0b447966b5d9dadfc10c3cd5c8c5eff30, 0xeb3107117fead7de89cd14d463d340a2e6917769, 0xeb341fc2771f5057c72f2860233ea0e60eddd7c9, 0xeb355c18a4baf212da05ed455cf2db760704d34c, 0xeb411d5df13ac7020992306e78955fb7cba5f260, 0xeb4275a727cf5160f31418c59160de834f6b9afb, 0xeb4b7c7d7b648c7b465274c7317fb00cbe028618, 0xeb4c2781e4eba804ce9a9803c67d0893436bb27d, 0xeb4c3266e1b295654ec36f16ffcfd24d3ef3e735, 0xeb51df201213a067227115662ec3787b92956890, 0xeb547ed1d8a3ff1461abaa7f0022fed4836e00a4 and 29 more