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_Phishing4249, Fake_Phishing4339, Fake_Phishing1946.
Other addresses in this report: 0x0f83287ff768d1c1e17a42f44d644d7f22e8ee1d, 0x0f834cbb9c7f8e1ddb6c415e00f91a991adb587e, 0x0f85f56b4b89d66e18656337f0e7c98499348302, 0x0f88a6cbeb3bd153c0584c7136fbcc86c2dd657f, 0x0f89b38968065a571eeaf34dd6bf2093fb55c20f, 0x0f9be3f5f6f68bed70b65d8e7a9644f081c719cc, 0x0f9dd46b0e1f77cec0f66c20b9a1f56cb34a4556, 0x0fa23b1b4dd646a3a55fb5e4c5eeab24d42edab0, 0x0fa3202e9f247f9349352c4296d2bbd6c7fa11b4, 0x0fa8051dbdbbcc32d602803d5f1de1e6f92a0bbd, 0x0fb1b5606783ec7aa1aa393e161395a47b08d448, 0x0fba3a1734ef757dd849f3289fc36add387305f9, 0x0fbb80c8e0b77e7522a5dbcf9f5e3fe6892844bc, 0x0fbdbb563b1e951129d25b8cb13bd11219294865, 0x0fbf7dd41bf99b6e739ec47d240a8b35c4a10a21, 0x0fbfbc1929052f0119439ca1e8184b9ddedbe1e7, 0x0fcbc31c503b4a9ed90e87f8ff46c318a4a14260, 0x0fd0ac01aa46178f37f2848ed201b6dc92b77494, 0x0fd43c8fabe26d70dfa4c8b6fa680db39f147460, 0x0fd4e58abacbb7339695a3d8ef53dc9bead3d15e and 29 more