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_Phishing663, Fake_Phishing1120, Fake_Phishing3735.
Other addresses in this report: 0x47dd62d4d075dead71d0e00299fc56a2d747bebb, 0x47e3df1892c90f952b7f9c8d127bf9c129991014, 0x47e67ba66b0699500f18a53f94e2b9db3d47437e, 0x47ec3dd8fe054b51a262fcc7cce0bd127d44ca4b, 0x47ed1c1f5eb13324af438ae004c62915532b1f10, 0x47f383f5acbacc18a3d9ff6f7af8b49bfed27c61, 0x47f9fc8d3d3faf8c686dd112a288db6c4912a078, 0x47fea7bb88beca144e82ce96a20a25a0974ba6ba, 0x47fed4d44b5d9549f0eadf7415bd1c56ebae7d88, 0x47fee4975942a4fdaf02a95b845bb3affcf40582, 0x4800dca78541d61e8fdf54f6da019ca0a68bd49a, 0x4800f49f1574394df0939ca78776bc898432851c, 0x48030c8236c20dc09c60b4c39d17afd3c2882e0d, 0x4804ad002ce301af61af43661c27cb441d4ac1fd, 0x4805944b89e01e4ea49aa3268916dc68e0862fa0, 0x48094ebe2266cb1cbe5d3ec81933784e2e9561d8, 0x4810b1571775dd861c61d87fbea1008e030a8ddf, 0x481346923f507d900031a5b463a365e1f71b8d57, 0x481b1a16e6675d33f8bbb3a6a58f5a9678649718, 0x481f0a7ce9113d5a502be13ad84bdf5c56b26c7b and 29 more