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_Phishing1434, Fake_Phishing1753, Fake_Phishing3079.
Other addresses in this report: 0x0d4789f3c37fd0f11c031c4a59c71aa68142223a, 0x0d4ba8d3f724716aa923e5cd85a86a6cf2f444a5, 0x0d4ef858c7f4e60021b42124160f2426e1597dc3, 0x0d4f74c538613ed6e6c8c1bc8896ecfd45f5ef23, 0x0d502f90c0a740b9c069ddec1c436d483ed7ab8e, 0x0d5256d4d1bdebe7bc18435ca0b310c4719ec3cf, 0x0d5386f63dc1dbb8983b9b8929c4bc75e27f5688, 0x0d54aadd7ce2dc10eb9527c6105a3c3f1b463d1b, 0x0d54d0f1c1f5fe7a525713b85f36de8fb6014046, 0x0d580ae50b58fe08514deab4e38c0dfdb0d30adc, 0x0d5d6005fca3d29a3c494863fecc6b0359786e30, 0x0d5d917c7d6f313b16a53846f87daeb96712d714, 0x0d5ec207d7b29525cc25963347903958c98a66d3, 0x0d60a8a5755f863734458f198a712f13a995d220, 0x0d674da80c37b4bbf2e9080aa6980defb78dfa2c, 0x0d6b5a54f940bf3d52e438cab785981aaefdf40c, 0x0d6b7184fe73365cb21bf044b5d415446c26d904, 0x0d6c24d85680a89152012f9dc81e406183489c1f, 0x0d6e198892a124fde9956d581b193832e3a8f583, 0x0d74815c436524b0aad7b348ebb0f772d6a27135 and 29 more