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_Phishing3540, Fake_Phishing1177, Fake_Phishing3657.
Other addresses in this report: 0xee1d6be24f0997d03610f3cc5eef94b6587da36b, 0xee22e781ff9ce6eda078e6e319dc5bb99a34af8c, 0xee2d318462fdb587b96f7e69606c6afd0e2ff633, 0xee3ce95f4151f65716cacd20cb023c7112d798e3, 0xee4458e052b533b1aabd493b5f8c4d85d7b263dc, 0xee4550f61da479274a08e2396684cda7a8295a6e, 0xee46993f2443a73db9e3fb0bef956cb5e483f18d, 0xee4a42bcb8efb34e4b8f620fe148e5f07aa4e401, 0xee4b6fbeba9034d7b307e7eeaa339c0c2c73ab3f, 0xee565e611d47f28787a3e1561f43450d24378a22, 0xee596e1cb59b0faa005e1bd2bda6d9fba98e43f4, 0xee5c45debf15264cec58f283cba744429d5c5823, 0xee5ca223fb427c8f050cc54a95c09a61f417a000, 0xee5dfb5ddd54ea2fb93b796a8a1b83c3fe38e0e6, 0xee5edaaeb4021c30efd53b7d4e9bdf84cbc68755, 0xee5f5354f261383e67a45a65307e636bfda2d100, 0xee614809a82db44d743d2a7492fd4cca2d1948fb, 0xee681cd9ed937700e859da167676e2c730d037db, 0xee6a3cd161bbda18300c03ed1a7b33544c5dfc3c, 0xee6bd04c6164d7f0fa1cb03277c855639d99a7f6 and 29 more