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_Phishing2243, Fake_Phishing4131, Fake_Phishing4113.
Other addresses in this report: 0x0efbd54c0aac9bc939a159e09f6713d941bb4a57, 0x0efbee61adbc1fcbb483e11440710db4b4e6902b, 0x0efe994201e2b0136dd40d5033b5f437e4c5f958, 0x0eff168fd4933c43eda989372faacad89f7b14e0, 0x0f00c8dd21da51bc6a6ac07f491a7dbe69746f16, 0x0f09cbf96f0a04cb265dc6e0ce2e77271cf766b4, 0x0f0fe0bfe09c60ad946e21e90e029a336528b1e6, 0x0f1025f754b3eb32ab3105127b563084bfa03a6f, 0x0f10ed377d8893e83cfc84a49085f89cb5d817f7, 0x0f11fa4142a73e2a1583f0073ab942ceb73456d8, 0x0f133cc70162f6eb373b3b3cc2bd2932bf8e2ade, 0x0f176c18acb56b05908f9a8d742fae3826423816, 0x0f1798cc43ae3c833031732dba78244f1a0c47be, 0x0f1a345626d7d969799c75278712c140f7bbf925, 0x0f1b2a4b049e69e651d9651072a5d6e44a030ae4, 0x0f1c029c5d7f626f6820bfe0f6a7b2ac48746ddf, 0x0f1d2925c2840f3d15cb6bd1a1f75e1d5de41d90, 0x0f1e33a36fa6a33ea01460f04c6d8f1fac2186e3, 0x0f21d0d69ad5d6a6ab61a9bf40357c18c4b8e636, 0x0f23430d929f24b86cb3bf375b94d96361d0420a and 29 more