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_Phishing1212, Fake_Phishing1480, Fake_Phishing4314.
Other addresses in this report: 0x115ec79f1de567ec68b7ae7eda501b406626478e, 0x11608c87d514d55e28eb94984bdbacd3fd38b182, 0x11614c5f1eb215ecffe657da56d3dd12df395dc8, 0x1161acf9a61b8cd951f5364e897c586883a1fe76, 0x1164246850f8fca79e14fd256fa6b6dac857b873, 0x1164b5b85af48f92f35a7b3043300a91ae8d0b48, 0x1169fad5ee177a516e2c7eeebcfab740f5bfd067, 0x116de5e3fb1e46b7cd2b629443d58a808335ad3c, 0x117262defa4ece46a009e5e883d7c6f9d2d69b89, 0x1173641d697e03d63d44f4b508ad8010c67b9a11, 0x1176087b46fd1c99f2bb24c40b4be89334566089, 0x11766786e8b1509256348a27e0b291bdda946810, 0x11775a106157a283873a81e8ec58394b8d568e06, 0x1177d4f07c6ef70f51cf23493c66e713f7acccda, 0x11828658b710a4bfa896779f8b43ec3c7e851a79, 0x1186d7dff910aa6c74bb9af71539c668133034ac, 0x118db57c34621acd0a91f02c8c18cd1a3ad7c213, 0x119240ef17333e8dcb19a0dd4f5fc848981b0ff4, 0x1192ad89022711002e0e2f1528a0f139f596646d, 0x1195a388ad15e792b0c8d1c4d0c81827cb3d9682 and 29 more