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_Phishing729, Fake_Phishing5384, Fake_Phishing2328.
Other addresses in this report: 0x5d7d56d1d7e18f42c88c1192a550ef6a46f1e0b5, 0x5d80c37df482fbef5dc28a2e350c3a22166b5c31, 0x5d82db63cf0c54d47006d416bdc7dab09ea2f3f1, 0x5d84fc93a6a8161873a315c233fbd79a88280079, 0x5d858bcd53e085920620549214a8b27ce2f04670, 0x5d8c0f983bb1814c2b081d9f2109c73d5c5291fc, 0x5d8ce06a40fb101895be5b6560931b92a1b3444f, 0x5d9bf14e8c1465cd3581cada9c6eb7418328a517, 0x5d9dbf55af65498faa84bdd4dde37f7f3f8c7af1, 0x5d9deb46b83db127c092f71138b72326eea6fb3c, 0x5d9e7934885c0aeb3eb45ef9b88a9d3c894a3cd1, 0x5db1650bde49023b66122cb3a7897d9c84e801f7, 0x5db9ded487437e0a96391b704885d547756efe68, 0x5dba1444ac267ae2fb1bfb28fb71b8665f99cda6, 0x5dba63c221d7a584795431ce01ecd641a1798416, 0x5dbdebcae07cc958ba5290ff9deaae554e29e7b4, 0x5dbe296f97b23c4a6aa6183d73e574d02ba5c719, 0x5dbff1e8ebdbdcbced49335da4b19e9f7d9bb9f6, 0x5dc40d7396c64d9271d6094d046840a1c797fbee, 0x5dc5eb026a3c252beb33b4e264ac079ef7fde7ee and 29 more