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_Phishing5144, Fake_Phishing1077, Fake_Phishing413.
Other addresses in this report: 0x16021275ff18a05970dd504d2c1ceea235e35006, 0x1603557c3f7197df2ecded659ad04fa72b1e1114, 0x1604d5a2590b585e38b55dd09594b1e01bab8729, 0x160a15bfd79f092360d07200bd2dd67ff1e3ab55, 0x160e39149a9913c4ae334c4c657943afabc052bc, 0x160ff884cebf259a6eac40f7b6f0b7faa4f74783, 0x1616820bb1184eb0bfbf92480eff78fabd0e33db, 0x16172f24b626b58eda8ba0dad551d60821af6599, 0x1619712f556ef1d95215b38a299c45436edadbdb, 0x161fc613dfba05766e30a060fe97d0f9611205e3, 0x1623d554cfbf00c3d204c64f44481823cfd7ab27, 0x1627ab73a27232468bae3a13786e1234ce9848a3, 0x1633570a65708ea48c51064a62669e3a85911922, 0x1637d405f61a6c6aa54d0a28fab85b7ea9e81932, 0x16385dfcc9139ffb357746780b64a605b4cb46f0, 0x164b13ad1a91b13978cb9876acad9907ac5d5143, 0x164c2b90f83b67d897ff00899695430841e38536, 0x164cd8bc19402c7bd49c2a97d5248310d7e1ec02, 0x1655f5e479341abe17a9e89a20c3c3594c8c02fe, 0x165b6749812900538402cd540c55be68411f8ea0 and 29 more