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_Phishing965, Fake_Phishing2423, Fake_Phishing2568.
Other addresses in this report: 0x5cf8c62d08e1c8ada80285c9cc92a2967966bc13, 0x5cfafcbbad0e6c0363a7689b605ddff5ee3691fa, 0x5cfc5cbc23a1728728059d0df3ba2abd24eb555d, 0x5d00d312e171be5342067c09bae883f9bcb2003b, 0x5d0293d9e50a049bb0f579cb70341e742c86d2bb, 0x5d0360c3940f2f2b54ebc381e3c04ab207191335, 0x5d05ea343c7a13cee09b14e56fcbe985c25521b7, 0x5d0a46d54a8a71b82d4ed4c255086030d297062e, 0x5d0be1e7ca540b007d89bbe0f56f2fa6a60342ea, 0x5d0dbbf6460ba020a5ab06006ea447ffc7612b2d, 0x5d0dd8e7585201ab1bc36fcec3922cc4ff6cef64, 0x5d0ee539893323f9965e3ac2846ea6421255ae79, 0x5d156ef9b1f8bbc3ce1eff16a3834e8cb3543c41, 0x5d18fe86bf42a3b2ddaebdf7fd8bc0578eab71f7, 0x5d1989c4e7805a150b73f7816d7460fed4a85e14, 0x5d1bcbde56db05bead0ff7c87c9dc85baf98ab32, 0x5d1d3a505df4013978e71a2046449930b26a343a, 0x5d22045daceab03b158031ecb7d9d06fad24609b, 0x5d264badb648038bee6bc4e57882ee8e8463e404, 0x5d285f735998f36631f678ff41fb56a10a4d0429 and 29 more