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_Phishing1282, Fake_Phishing3805, Fake_Phishing2783.
Other addresses in this report: 0x53c2d0406341a6d9262789f030a74c6a12d0743b, 0x53c9e14ed72e88905d4768c53487ab1c013682da, 0x53ccd3a032bbb2865415ec8f77b1fe3947e54b85, 0x53ce47cbe7f2be0aecd086a70182a98c907d024d, 0x53d244fb46357568dbef082225ccc87cbd94aae8, 0x53d284357ec70ce289d6d64134dfac8e511c8a3d, 0x53d428716900eae876ad1d7e4535e796b5faeda2, 0x53d5d15edbdc9a80384a22d4e7b9e734d39798e2, 0x53d6b005c8196e59a56043ec92079a67f873255c, 0x53d9ba8432d8f88a8e5ee589da5b6357d613d073, 0x53db08c95d0d6de34d8318970bbcb063f82fcc41, 0x53de591dc05404ce1f6198516b62eb14bd563a3a, 0x53e00c6a2887f71bed5340ce369675ddaff4f42a, 0x53e107546b900f1bfd35b339ba2a2b1d2dcb2de3, 0x53ea709e81eefa48a311b2a582ad8057d45d4acc, 0x53eb9bd36b2b72a9ecf76b948ecb763dfb120e33, 0x53ef8b0d2e69d65cc108f22d87aa5157839239c2, 0x53f05a51cf87ac0affc67a52d8110ffe824580ad, 0x53f0d72c8932f78f50d643cc30a815f69ebafc20, 0x53f117ca3b93eda96d08c8496af103303c385059 and 29 more