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_Phishing6139, Fake_Phishing246, Fake_Phishing1665.
Other addresses in this report: 0x2f0ffecab04e3214350326ddf3f2fa9f0399d405, 0x2f141ce366a2462f02cea3d12cf93e4dca49e4fd, 0x2f141d0cd81011436df8fa04bdac01cb6cf51a65, 0x2f18b5d67a60e49fe52528a602f489a232446d94, 0x2f1d7461c4d97ca86c60f59f977476c6bf98b253, 0x2f1e87ccaf0937decfdd456904d1493a084f9d44, 0x2f285661386ad83f2deb62850fb78bccb4ce8a7a, 0x2f28755a4f7d85fdd53185cc4c9e5fc182b8f8e0, 0x2f2899d9aacf16cbcfd92215468ecce62cc73d4f, 0x2f2d5aa0efdb9ca3c9bb789693d06bebea88792f, 0x2f30ff3428d62748a1d993f2cc6c9b55df40b4d7, 0x2f34dd3d46855277eee79a1d724c2249f770054b, 0x2f3adfd0d399e3fafc4bea9b70048acafd939c55, 0x2f3cdf19a7ed0352f96440dac92a6d2959719c07, 0x2f3f3d77db581548e0e0eb553ce0b5d0065920fc, 0x2f42230ecf2c5c8205ed9558e2051b6eb3a5b362, 0x2f46c85b5a9c6e908a3453220e4dad23caa5c8a3, 0x2f47f03b03946b1fe11d841744217db881d4f531, 0x2f4bdafb22bd92aa7b7552d270376de8edccbc1e, 0x2f4d7ecf5d7ff547e0aa20e7d98958c044cbfd8f and 29 more