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_Phishing4100, Fake_Phishing2420, Fake_Phishing3370.
Other addresses in this report: 0x14f1495e78fdf6733e4f340798a5822daf7ba3af, 0x14f37b574242d366558db61f3335289a5035c506, 0x14f56841bbe75b7f7765196b67ea3e8ad190c164, 0x14fbca95be7e99c15cc2996c6c9d841e54b79425, 0x14fe6ec757bdd28745e75767581a6efedefe184c, 0x1500205f50bf3fd976466d0662905c9ff254fc9c, 0x1503b6cb665fea9a128a56244df392e950593486, 0x15055424b064d8206e4a43f4f447daf68f43218c, 0x150b0b96933b75ce27af8b92441f8fb683bf9739, 0x150b1c50c0a37c58117d9be0bedccc4417301f93, 0x150c7856bea3b6cdcac0013dc3d6fa50fffaa35d, 0x150e98ba203c3dc5dadd4fe03022344d913c67b4, 0x150f14991f9b890749bb4a635c3c8df8a1d26b48, 0x150f70875c0229daa9c46e461498f81ab9a76a81, 0x151202c9c18e495656f372281f493eb7698961d5, 0x151255dd9e38e44db38ea06ec66d0d113d6cbe37, 0x151445852b0cfdf6a4cc81440f2af99176e8ad08, 0x1518cf262d4273d0e987402a97345c3dca1cf731, 0x1519aff03b3e23722511d2576c769a77baf09580, 0x151fa62667c96b023a328c0e6e6a2f5ad01c2f21 and 29 more