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_Phishing4062, Fake_Phishing1828, Fake_Phishing5867.
Other addresses in this report: 0xed61843327567cc91dd2b5d7f40e26d518b15b41, 0xed636d9c72ddd657fe6f74ebf2220252b3904994, 0xed65d4b2530a193ba98e0ff5b0f30148cbbf9bbe, 0xed69ac1cab88cc82ff417131bdc69d93427107b4, 0xed6b90c028310122af361ce84a4604afbed40910, 0xed6cda967e9b89e459ef9f93f55f6c63cd17c244, 0xed6fe9e48c675170b8d6de9c00b52b6ebddffd4f, 0xed8204345a0cf4639d2db61a4877128fe5cf7599, 0xed85a4ab61e8780775981e2c6be2f77f026879b6, 0xed8885a1e77b5d679544b06196fe8ecc69367ebd, 0xed8c8830cfc51f306c4765598cf3ee50ad8d978a, 0xed9012e2da61b832b5da2cc98d921fd28f02e775, 0xed93f208d02f8bba2bfde3278e5211f48d2336bb, 0xed9d5aa6124a3310b80a2468c67763627653887d, 0xed9dec5497fa2feb653acd4a3862740ae705c382, 0xeda0785ebbba90bf1ac4a1cc07fbf9c9452c0db8, 0xedaa8b44833f363e0221f91df2e9b8ad0768039a, 0xedae21bebe5712ad47d77f30dfaff80e9cc42f47, 0xedb4e7f977fc53e5f45c13e65c3427ff2edabfdd, 0xedbb72e6b3cf66a792bff7faac5ea769fe810517 and 29 more