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_Phishing4159, Fake_Phishing303, Fake_Phishing553.
Other addresses in this report: 0x51461dadd84f239de648a1dd23988c041210cee4, 0x51485c1d1eac02c5c556fb52e51919f0e4ba4c07, 0x5148c341b48b626c8cc2f97507f968868c1ca64e, 0x514910771af9ca656af840dff83e8264ecf986ca, 0x514d8bda0dba57ab75b3b5c7528aa71b54ca646a, 0x514e9ca5406f112aba902b0cba87395b914d861e, 0x514efa2ecc1be6228e46f45999dee7f1e9ed7b9a, 0x51535ca2e01985a7b4d6412958b438aa23111bac, 0x515669d308f887fd83a471c7764f5d084886d34d, 0x51598ae36102010feca5322098b22dd5b773428b, 0x516130856e743090af9d7fd95d6fc94c8743a4e1, 0x516334aa920c5ae3897b8208952b4b35143904c3, 0x51671b7556ebeb4c43180e983f5569973e15cac9, 0x516980e3321482b51b0e10af2770d6fbd47f6f9f, 0x516a9a087d5d3d83097c066875fcf4f94ce21fd3, 0x516d652e2f12876f5f0244aa661b1c262a2d96b1, 0x516e1115737ce7dba553157a098e33fb954370fc, 0x516e5436bafdc11083654de7bb9b95382d08d5de, 0x51700996a6b66d67ff2ceeae5919cbd26a3f453f, 0x5171f06b66479c751c0ac6d2935d2db373ca06c4 and 29 more