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_Phishing754, Fake_Phishing136, Fake_Phishing196.
Other addresses in this report: 0x10b8e7ee448ca100bbef385cb075706febded118, 0x10ba8c420e912bf07bedac03aa6908720db04e0c, 0x10bb949235858e52a717725802bf9bd8d665be21, 0x10bc518c32fbae5e38ecb50a612160571bd81e44, 0x10c28135faed202d16b847ba16b125dce243da39, 0x10c44ab858b90e09c725158906f71833ff417acc, 0x10c4827cfb13218417d0eaa1f0ada9cdb436ca8f, 0x10c625ac956ce0e04f43b3f38319a22d7b1cdf6f, 0x10c71515602429c19d53011ea7040b87a4894838, 0x10cc64100b4e9372824663524b7c82f367e3badb, 0x10d2f250a30dc78f3b418730e6aae4c1cf695889, 0x10d62d4d84c55d93d697097718dfbd929344ae57, 0x10d88d7495ca381df1391229bdb82d015b9ad17d, 0x10db9941e65da3b7fdb0cd05b1fd434cb8b18158, 0x10e301560860db30dc1bc519a99aa860bc71f076, 0x10e823fe66c152b669e33ddc865c5f7d985db9a9, 0x10e934603c1dd921123e20b0d8dcfe831a47fe87, 0x10f135ce102eee47dca8fe8e19dca6324dfbd684, 0x110101156e8f0743948b2a61afcf3994a8fb172e, 0x1101c52fc25dc6d2691cec4b06569cef3c83933c and 29 more