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_Phishing452, Fake_Phishing2076, Fake_Phishing1344.
Other addresses in this report: 0x2511a5cf945e1cda14e3210d2a56ea0de1d3e031, 0x25142d252f27fe56fc602c249bebafed7871ed9b, 0x2515421f55fa2b964b0b3c2fa37ba07d5c50ee05, 0x2516ac5db37df788f8f6ef69ecaa7cd76652eae2, 0x2519a00724ca9d3cdf1fe5f9995d2ee886f48fea, 0x251bdf7a333bef7b349a429f435f8178735c186b, 0x251f752b85a9f7e1b3c42d802715b5d7a8da3165, 0x25200235ca7113c2541e70de737c41f5e9acd1f6, 0x252046965d73ba511efc83860a3f65e2ddeaad05, 0x2520e2b81a7424b89b9fbd739f94aa430cb1b267, 0x2522c8b23179871a57ceba4928ec097362866bf7, 0x2522eb1976d9515cdd97c3003c1f2790fbf83b10, 0x2524503fb5513f275a8e7da0f5a9509a0a75b2be, 0x252b0789de92cf785a1e5855d8ac6c9ca641d7f8, 0x252b8bc78877458845aa8eaf89b9b81ea8798fd0, 0x252f1c9aee12a65ac113e4b6c4660a4c2f572b06, 0x252f830448d8890ca06a3ff78823db8d23587037, 0x25381a98c848c445c21211b0e365175435c1ea8f, 0x253914cf059f4c3e277c28060c404acfc38fb6e2, 0x253b6f3e72d504f550ff04fec1d467d9459cd8cb and 29 more