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_Phishing5159, Fake_Phishing2503, Fake_Phishing4225.
Other addresses in this report: 0x212a8219e9b383c3790a11b556d58407e57f9b3d, 0x212e5d51b94c4d17edf6a1d169cebcf5e0131e19, 0x212fa406fd28663ee6110d863a18e80960300e5c, 0x213019b9e4c0eed9f4fa3ea0da15f328657d7b5b, 0x21346283a31a5ad10fa64377e77a8900ac12d469, 0x213a22d873e02269ac45c094c0655a09eaa22c3a, 0x2140ecdc45c89ca112523637824513bae72c8671, 0x2140efd7ba31169c69dfff6cdc66c542f0211825, 0x21486e4427031f10fbe45f47aad6f729014d42a4, 0x2149984f403befaa4815d31630f4021c95511c8a, 0x2149cbdd59b50bef9a264914b441f917dc9c7d55, 0x214d81ea7bf356957a712fffcfe06e760ac41b00, 0x21535ee4467f8abc3a2be4ae5fa80b1891805665, 0x2156e9ed357fcc134161b7df0edfe26591d8d329, 0x2157748d894741359281253188130c2d615fadc8, 0x2157a7894439191e520825fe9399ab8655e0f708, 0x215d809962134828644f434ed87e79a64b95cb96, 0x215e7e7edefda37eb39df17b8b91da9a60d85530, 0x2163e182b27009517666e9d9584bc660b2e67672, 0x2166064217f2613f80ed058d919bcea4d78a2eda and 29 more