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_Phishing4865, Fake_Phishing680, FAKE_Phishing25.
Other addresses in this report: 0x23d2374f10b02f1c866498f3f534a1f24c9341b5, 0x23d5381713841724a67b731026b32322228ca3c7, 0x23d56797f64640e96feaf57b7874c897b53ef0e4, 0x23d6e47f6405615da8fd58549d7e89b109b14bef, 0x23d80c4ee8fb55d4183dd9329296e176dc7464e1, 0x23dbbf0ffd28bf754fdc1e52f302b81303c211b0, 0x23dc815ec330592989c27f81cd7abe3c389790a5, 0x23dd18fc61248395ad63cb8c25f8136652908295, 0x23e34bbccb320951d8d5db864cce0ba9452ae663, 0x23e60ba7562c9202709ec59e7e81d6471469a3ef, 0x23e84ef41a63944df001cfc41c300bb1dd730f5b, 0x23ea10cc1e6ebdb499d24e45369a35f43627062f, 0x23f043426b2336e723b32fb3bf4a1ca410f7c49a, 0x23f1909f7a65cba4d2a4a42ee1ba7d9772c3ba93, 0x23f1e57531881e18ccbb759d73447f6d06b2b4cd, 0x23f345e3ffd537eaacf3da0d59a511ee5f1c5717, 0x23f8a9d2e968f11de7dd506a0e15b3b67944276d, 0x2401fa404acbdf066d3c69e9fbc0e1f5d42f7d62, 0x24066b08a04f152096e5ed9be66382a0cef69939, 0x2407750d9e57990559b6be9c17ea200cbdf17b93 and 29 more