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_Phishing4764, Fake_Phishing4356, Fake_Phishing693.
Other addresses in this report: 0x16cdd7dfaecd43409f72069bc46af309449f7403, 0x16d4f26c15f3658ec65b1126ff27dd3df2a2996b, 0x16d649fa41a0a2946cf2f8eb580f9681d951dee0, 0x16da8432ad000043c072925dd9943003bf4be4df, 0x16dbc51579f130eebbf33afab170ffc8e26d2aca, 0x16de1e3d416cf107cad0e53a35a1023145aa2bf0, 0x16e0d4494c6538fa5a461ed086dd44b15d708461, 0x16e6ffca042066d3f56c5ea890dd67b2231ee061, 0x16ea01acb4b0bca2000ee5473348b6937ee6f72f, 0x16ecc82b4e3e5ff5a4db8510ed191282a37639b0, 0x16f0a50305c6acf1a44a3daa225531e731f39a9f, 0x16f48e9fad3d831fcf5bd198267882ac31773fb0, 0x16f812be7fff02caf662b85d5d58a5da6572d4df, 0x16fa565b6b61248a5807c3af14f0005b383c4214, 0x16faf6680d515c96d3400016bb32868e2a0e635f, 0x16fda2fcc887dd7ac65c46be144473067cff8654, 0x16ff57d02d9b1442f87c4b69eab5779fc8a71516, 0x170411a2d872945ee8c59e4ef5c3402ebe2a221c, 0x17056632d8db5a5c42fde25132c59dd975a6da7f, 0x1706024467ef8c9c4648da6fc35f2c995ac79cf6 and 29 more