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_Phishing5147, Fake_Phishing3369, Fake_Phishing2943.
Other addresses in this report: 0x1f4bb87d5acf75192610bacf91addd71e7f9813c, 0x1f4bc9444445c629c6bb496b76c87c552e6f6e46, 0x1f4c5ceff08e252be8f15377a69145c77802ece5, 0x1f54638b7737193ffd86c19ec51907a7c41755d8, 0x1f573d6fb3f13d689ff844b4ce37794d79a7ff1c, 0x1f57dfe115c608a3e9610bc751ea68e176053361, 0x1f59bc7b5a771b46d40264facbff37350fb5de82, 0x1f627eed155c3d55e32ec15bfb82b2a5040abc96, 0x1f6321308df0f437133d2c083f6583b2fcf8125b, 0x1f6deaddc2a81704a206fd587d8e3643bd2d449c, 0x1f6f1723d0db4e9783b7171392b6fa9ae1062fd9, 0x1f83e17ddf26d4168f5802d519d1b073a8843506, 0x1f855d4a1c8b4a0cbdafb673e6f08554d8f6721d, 0x1f85ad342846fa0a93ccc2ceb542fc087e3e2912, 0x1f88b2ef9ea3b29c90f559e645fc8cc2dc6f5b27, 0x1f8a1f316e2c5f7050928c5995fbf2e50f090411, 0x1f8b4f89a5b8ca0baa0edbd0d928dd68b3357280, 0x1f8c0248ed4ab63788d23c0a30195a7edcb50eed, 0x1f916d0766c7f20b1a51086724f55ccfd07d2f3c, 0x1f91d2d3ff8ce66dd75ab221f370c71c431dd659 and 29 more