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_Phishing1779, Fake_Phishing2665, Fake_Phishing4433.
Other addresses in this report: 0x12b62fad1f5bac3e3653d05422c4816b91a438ad, 0x12b73519d6e2bea18d55298e924e198e17332ca1, 0x12b7b9d1461f4aa1e713911ecba47a6d04327af6, 0x12bac8c392f5a2ec82f3c2799289a1a7515d8f02, 0x12c22befc4e0c7e00c2c6618a05e93b737ad2df0, 0x12c97578b2abcdc45d28df7a288f27940705278a, 0x12ccf4b7010f5b201c8fda0f880f0ba63b1a88f3, 0x12ce7ea7359cb28dfd600430b4e2b411eba5bd40, 0x12d66f87a04a9e220743712ce6d9bb1b5616b8fc, 0x12dace5707185d19325d16e3a7a651d3207c354f, 0x12e4c875157c002e6a3385d14a1620e4f3703fc9, 0x12ee527b57f5c862ad129934d2852b62aa14fd2e, 0x12ef4d13ab43ba4de1be7cc8385c6e9242aa42c0, 0x12f208476f64de6e6f933e55069ba9596d818e08, 0x12f649a9e821f90bb143089a6e56846945892ffb, 0x12f8551a516085e4cef5e2451d54ede7d24983cc, 0x12fcd6463e66974cf7bbc24ffc4d40d6be458283, 0x12fd19dac0fab61bed5e0f09091b470c452d4d61, 0x12fef5e57bf45873cd9b62e9dbd7bfb99e32d73e, 0x130914e1b240a7f4c5d460b7d3a2fd3846b576fa and 29 more