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_Phishing5835, Fake_Phishing1915, Fake_Phishing841.
Other addresses in this report: 0x0dcab5a88af37442ec823be4e522879231226c37, 0x0dcc89f3091d3ef66e00fb595ed0fafef4434192, 0x0dcfe28d5ff99290dad01b592bd46e1de8c5bbf0, 0x0de0bcb0703ff8f1aeb8c892edbe692683bd8030, 0x0de2a05c8a3f25651c7fe0fdad821aeec916f7fa, 0x0dea8a35f4e39cdf65d3cc11f10612e9e0278b60, 0x0deaa398e9e41d2a7cc78f937e42afd260bf7310, 0x0dee972fad19f4ea48a4d9604ac3fc9f3b56b7e5, 0x0dee9a06897e6d2e1e3d49acb0f21a6b439181e5, 0x0df6001acdf8c85ab4571769a28571130aeec10c, 0x0df721639ca2f7ff0e1f618b918a65ffb199ac4e, 0x0e020c293961318c4c27fb987e56c1f69a015baf, 0x0e04298d9eaffaf538fe04b4cd525b6d1b64c3ca, 0x0e05cbc2584ffac9ecc91564f18912c0958bdf22, 0x0e0989b1f9b8a38983c2ba8053269ca62ec9b195, 0x0e0ba79cb92e07555ef7a3fe9e18ba33dd0b6d29, 0x0e16923571c50a48b4f9b3b8319606ef8d6106ae, 0x0e195c81d1dfec1bc97042356b888fe0ea63e201, 0x0e22734e078d6e399bcee40a549db591c4ea46cb, 0x0e26b2dc8ef577baf50891eac94f0def59b5da16 and 29 more