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_Phishing1236, Fake_Phishing636, Fake_Phishing4552.
Other addresses in this report: 0x1d6cbd79054b89ade7d840d1640a949ea82b7639, 0x1d6cd1fbc644ad737db641f0dc91d2634dc8440e, 0x1d72d4746647b7fe84e2bcdefd96c119fb9cb0f0, 0x1d7821b0167c9eb24b49977d394fb5e4e2c9ab6f, 0x1d7aec4654fd4d0fd0ade624bebb6e874d2068d1, 0x1d7bc400d3c6d9d37ec54d0e729cbadd06dc0390, 0x1d8a1c911a7d7a9ca127b1b71ba906a1e01b6b4d, 0x1d8ca7baf0895da8afcf153657be064b5092a274, 0x1d8d1386bdbc742a2240cc1af0aeb81e7bd1fc97, 0x1d91a9b1cec91b6a2293c2e13c88926e600709b3, 0x1d95fbc578dc0d565fd02ac5a1cfc5490e592def, 0x1d963688fe2209a98db35c67a041524822cf04ff, 0x1d9a14b02e062279a66ceedccee5946347aa2576, 0x1d9bb9efc11ce34cb16751ab35ba5a7a0a5e1a4a, 0x1d9d9670351d7a05c19ed7c06d3085dcbef68264, 0x1da022710df5002339274aadee8d58218e9d6ab5, 0x1da02ac05b1fd3e97593ba2aae920d772727380b, 0x1da6016d07ba099bc93e0bb319fba0c1ec2aeadb, 0x1da73c1a17f136faf15a666b645dde92a608d809, 0x1daa4f77ce217bdc80ab7eb7fdd9c95f9d57388c and 29 more