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_Phishing1557, Fake_Phishing1962, Fake_Phishing4027.
Other addresses in this report: 0x1ced055917c1c5a4d7aa14b05c6bd09b2b1e6f17, 0x1cee89ae9b3e388c48f672926b367f7df40456a7, 0x1cf7be9ebac23df3c2a0046e2494981a019dfb88, 0x1cfa16ab69b187f9fe0227e069c9a25ef1b25243, 0x1cffb3299a244276940f4d4f898cc4b26a782c2f, 0x1d01a98f559530f9904631d0a243462b74062478, 0x1d024825cd31b78bb07caa42251b7ba3a71db9ef, 0x1d02e1574624b7d9bca53adc7c97c112c9e39642, 0x1d0b6fb03b2863bcf7e839bd83170df1178e1e45, 0x1d0dcc8d8bcafa8e8502beaeef6cbd49d3affcdc, 0x1d12516664fd8f471868d5c3dbc9b03503838316, 0x1d138d1f0e8e5f67540b6054de7db08a610f85b4, 0x1d150cfcd9bfa01e754e034442341ba85b85f1bb, 0x1d153dee0a823e9238b4f2e83758e27be3f1158e, 0x1d18604bbf92ba050b99cc6775f70f114f576192, 0x1d1bd550197c7c0787b9ad0aea9c1cca66ee0e90, 0x1d1c9f70a68c129096d8181529041843e8bc1a30, 0x1d1db7271513363097fdc84ed078356329c799e7, 0x1d1e10e8c66b67692f4c002c0cb334de5d485e41, 0x1d258a2877447ebb926f4f7245ced09b3e2f9d07 and 29 more