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_Phishing1987, Fake_Phishing135, Fake_Phishing5125.
Other addresses in this report: 0x51c72befae54d365a9d0c08c486aee4f99285e08, 0x51d3aac348d1a26652c6e8eab065a269830d1930, 0x51d3ce5237b0aacb14ea4ddd1093b10afc69d40a, 0x51d8e3d62ee4b489bf792d3ac8416717b180e71d, 0x51db5ad35c671a87207d88fc11d593ac0c8415bd, 0x51dcd13361c5d921d2c4818e419011301e7be34e, 0x51e2a2885a6208948a4ce92dbc7cce619a65492d, 0x51e682dbbc7d5c6f4cb0b7b958fc3bb0670e2d20, 0x51e7a4541680d8740ed4a8bd90d052064149649a, 0x51e8dcd41e9f2919cf9f7c16a9bce939a297c9d3, 0x51f0d25ee543de111081a5f1e0ae4b5f32264e1b, 0x51f39c6ae320b26dd6d38d0ac9b991320e791d77, 0x51f43d0c05eefdeb70eeaf973e0b8286e494902d, 0x51fc3645417f3e499cb24e4cec11e59501739c8b, 0x51fe40e6292dbc44623b298a4086ffa6f5976ba1, 0x52005b77fbebf53cfd9527a388f58d0431aaaa3e, 0x52037ab8f61ccced602f2405583ea0a518aa97e3, 0x52049f8b5403f5d4bff58c97790fde42a7b07191, 0x5208d7f63a089906889a5a9caed81e9c889e64f8, 0x520c7dd3d265b6edd88c623d4c9eddacbf082ea6 and 29 more