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_Phishing2845, Fake_Phishing6162, Fake_Phishing843.
Other addresses in this report: 0x1bcbc54166f6ba149934870b60506199b6c9db6d, 0x1bcd993af83fac9db86221a1d7e472ae6fe4949e, 0x1bd0932c7bb0835aa33c5e9e95c94e81b95682d5, 0x1bd0ef3c9d58aa722ef220c134c8653dd7e6172e, 0x1bd913bbade46bf5ad8b1e5d117701fbeb078228, 0x1bda68df5e41aacbc8cf4f355c5bbb7ac0fb53b6, 0x1bdf56c9593590122fd8750555d8148da2b80be8, 0x1be5895fa928d271d4a1ede465bff091c91cef06, 0x1be675c50c4cc419517219b88fe84a573cc223fa, 0x1be8057d9de654f3856799b93a045cf78426dc1d, 0x1be923c59a8fb8771a19d3eea49aaba9587e112c, 0x1bea0274f76d8048194a6fe3fed289f9b5082e23, 0x1becc315e044e8ee8898011609e63f8259d3b124, 0x1bee615efe1e17e36a064a47c375b10ed2af5ef1, 0x1beef31946fbbb40b877a72e4ae04a8d1a5cee06, 0x1bf2302694b58eae6d7778ef44a1f1928bd77687, 0x1bf2b7d4f859cd82b86226b1eae88ef47cfc5678, 0x1bf7e34dcb621ae2efa48aa71c704f7c2144e6ab, 0x1bf7fd22709733ccd7c45ab27dd02c7ec8e50078, 0x1bfcf4c4af45c916c3c8d738431c5188512ab7c1 and 29 more