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_Phishing1925, Fake_Phishing327, Fake_Phishing1162.
Other addresses in this report: 0xebbcc1e995fd41338eff305807d0ded8ea2363a1, 0xebbd58cd1c31c08ef7a17337c264ba502762e993, 0xebc15595631efa80791b92c63909005c57396bfd, 0xebc75c20bea1388a33120999786a8097d42be2bc, 0xebd411aa59b4456f45529a7cc203f87c0e104947, 0xebd5e23927891fbfda10487ccc9a1a1a7b9a4210, 0xebd891e310ac07a9f98d4b17b094026ed532d430, 0xebd8aa50b26bfa63007d61eba777a9dde7e43c64, 0xebd93e64936fbba77bef3d13ad4f2c26d07a11a8, 0xebd9d99a3982d547c5bb4db7e3b1f9f14b67eb83, 0xebdb62d895c6dfbb7a2dcb386f5bdcfc1dd7122a, 0xebdbac38835a1105851e80c7fa1f1e6e25a86e32, 0xebdc8d0445e111aad61006f13e7a2d071a473779, 0xebde1cfefbdf9eae2eea69a145ddb82cb71e7651, 0xebe499ae537484f182b48ec9d8f72ae5a293f366, 0xebe808320931473e5ed488e582f93dedf8369a77, 0xebed4ff9fe34413db8fc8294556bbd1528a4daca, 0xebf4ca5319f406602eeff68da16261f1216011b5, 0xebf4f25d56085d9f4b00e50842ac9244c7ea35e9, 0xebf64f5cab5ce3b2547c6028f32652a4e896f831 and 29 more