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_Phishing3739, Fake_Phishing3765, Fake_Phishing418.
Other addresses in this report: 0xec4a36becffe26754a7158f2017285e8f2ba4543, 0xec4e9a06c4e024d03dab3a27f66bce03cc9bb33a, 0xec4fdb0f601c96078de548f8824d49c19a20df3d, 0xec52a4336904f98adca74f87441fa966cf770db4, 0xec583f25a049cc145da9a256cdbe9b6201a705ff, 0xec58ad57e467ac3084676cee9122ee9e3e9d54f8, 0xec5c68263ad1b0a48f476660f53900ca2117c0d4, 0xec632bf6c35558d249c469f26b76847d529ec23f, 0xec64bd6efff779637f10b58109ff74e4f4212918, 0xec67005c4e498ec7f55e092bd1d35cbc47c91892, 0xec67ff8c26049c89420c6ee4afacf4bf20304bf9, 0xec6c17475a732e3800d744ce3aa514a4ca40f100, 0xec6c861c2a2b1e5ff5336731bc80c29dbff88273, 0xec6ce30daf8195a65c83a29025bd334bc9481ca0, 0xec6dac8357245808608aacf97346762468e550a3, 0xec7180a95b5533093d5c1795224797b42b578a94, 0xec77d8ceca2653d9d2ff5772cf58684a6fe579fb, 0xec7bb44fd9a199aba45176abb67d4ff5058490bf, 0xec7c26961848c3003312932199e61166ccb5fdbc, 0xec835f1e61cece97f266dd76b72e80559ea23ba4 and 29 more