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_Phishing4469, Fake_Phishing372, Fake_Phishing1780.
Other addresses in this report: 0xeec2cb0a3882788430429671663b9d83d89d7ae8, 0xeec606a66edb6f497662ea31b5eb1610da87ab5f, 0xeecc46a74cea6133a12672bd62d5167877b4d521, 0xeecdfead2d05f0708450db0ddd65cd513a9b1eea, 0xeed16856d551569d134530ee3967ec79995e2051, 0xeed2bb3aa8edbb357756432da0223b8f3226887f, 0xeed381b33e8e06a56b55d535d9b4dac737091e6f, 0xeed3ae7b0f8b5b9bb8c035a9941382b1822671cd, 0xeed48722238b98317d849fa591d96b7efbe9b06f, 0xeed7072fcf46733833249d1e979c44fe4f2a23a2, 0xeedc04af995c61e36265f2eae4d9ab9fbb2bfb6c, 0xeee2d00eb7deb8dd6924187f5aa3496b7d06e62a, 0xeee3422752b7a59b4fcd99a6252a1ff9adb6dae0, 0xeee503b78e96f24c47c9ad8c287990e51697a99c, 0xeee690aaa67d1ee33365c02c3bf477a93867052f, 0xeee82b5761c48cf895e3fe1a6ebff3be3704bbd9, 0xeeea22375aea4ec3214dbc674779ecaa28cef1a6, 0xeeedac8686ae12183129e80e632e922dd8daecc4, 0xeeeec06f48656e921b39e30d9a205cb2b08ea465, 0xeeeee101e4d8ddcfcf64e20f0d61c9b04a441f15 and 29 more