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_Phishing5852, Fake_Phishing5845, Fake_Phishing4828.
Other addresses in this report: 0x65a30be8933d0bb92b4d5d25f53de5726b34993b, 0x65a8135596ae13c0dd5c17ba1059c61bc42d3b2f, 0x65a8ec2c367a2d60efc1944c6eab614d73453b2f, 0x65a9090a8778429760786e97992dff0215f3377d, 0x65ac08c55f21d4a73ca1d429a17a6872b23bfd55, 0x65b04162003977873cb18e54ecef805186a559b6, 0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0, 0x65b23774dae2a5be02dd275918ddf048d177a5b4, 0x65b4bb8493d39538954f0985908d314690d8179b, 0x65b50ee078c4b9643d8e75647b6629b74622d148, 0x65b81c19ab7b084f31adf0915b6baaa6130c6d26, 0x65be44c747988fbf606207698c944df4442efe19, 0x65bf64ff5f51272f729bdcd7acfb00677ced86cd, 0x65c79fcb50ca1594b025960e539ed7a9a6d434a3, 0x65c9008aa5dbc0e978f6b083acbd04d9273eb0b3, 0x65ca30af89af5a048cc8b715101171fbca6452b5, 0x65cf9ee22e2a099f86d0b520a617540c87cb2792, 0x65dae44c9fead4c807cfe684613c0dbe7c55dfd2, 0x65e3c4a750a2e7cc7cce86d01587bbcbbe99042e, 0x65e73b7fa9ca5ee312fc94f5ee4a46db03767830 and 29 more