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_Phishing3058, Fake_Phishing954, Fake_Phishing2005.
Other addresses in this report: 0x4f166703c1784763b148b81071ba37663687417c, 0x4f16bf5d775eb08f8792f38aca8898abd2be7603, 0x4f1721ad662351cd63c2fd7259aff9a8bd27a0a8, 0x4f178102386e579759deacdec4673a5af95c159d, 0x4f17f5b80c6635bf971678f5cdb2404f54eaf155, 0x4f1872383be22878af5d4795b69be61b35ec5d10, 0x4f1a6ded6159d06ea803b8b611c54ad8e2841455, 0x4f22310c27ef39feaa4a756027896dc382f0b5e2, 0x4f25c1cc6099f98a1186f97a59be8f611226f818, 0x4f26ffbe5f04ed43630fdc30a87638d53d0b0876, 0x4f2ab07be7ab76421d8065db36c4d042227654cb, 0x4f2c4dffa2f1b0c8695057d3a66b8e1a462f5834, 0x4f30e682d0541eac91748bd38a648d759261b8f3, 0x4f391c202a906eed9e2b63fdd387f28e952782e2, 0x4f3afec4e5a3f2a6a1a411def7d7dfe50ee057bf, 0x4f3c38cd3267329f93418f4b106231022cc264c0, 0x4f3ca8c465170c0988295e22b5347ef8bb38f2b7, 0x4f3db6d4c97b8248ad5e244e4f619086084f6848, 0x4f40cbd1fde9214b3bcbdc0359d132e6458f5e20, 0x4f41d10f7e67fd16bde916b4a6dc3dd101c57394 and 29 more