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_Phishing1318, Fake_Phishing3162, Fake_Phishing1537.
Other addresses in this report: 0x81e10753fd7948d03c02e50017e4bf170493f0f6, 0x81e331af8e4b6e2be4038f37ee1c1eca7c172643, 0x81e4b65b9330c5693d38430111d7eb174615bdd6, 0x81e7eae5baa0979398ba5c4b09cafcb8c690062b, 0x81f4d69229c8cbcbf2f092fafb9612dd2feacaf9, 0x81f6bd86c18c67756b9c76a64fc2851b5717c88c, 0x81fbb23ce259d141339e49ece91599ed97cc8b49, 0x81fe72b5a8d1a857d176c3e7d5bd2679a9b85763, 0x82017d0409fb4ea27d4ae799c9e3b9b4f847c837, 0x8202b590eca4662446102b3a97e3536aac8ab941, 0x8202be32b8e045ce97418b0dbe77a7a1398dbe51, 0x8207c1ffc5b6804f6024322ccf34f29c3541ae26, 0x820c415a17bf165a174e6b55232d956202d9470f, 0x820db309d58e67d98dadd0956837562461b76261, 0x820f8524ee9a5d69c9e9da07f22c7170a714af28, 0x820fa2199b16a32c8dd28641ed3ca85388b1ed04, 0x820fdda87a6fae864d3da0c2d9819b9e50a87fc9, 0x821006cd8ad55c74936d277217ecea6863231e48, 0x8213d4c0ad265301a77d66de64cabcf2d4ffc17e, 0x821bb0e3c8ca07e428c600befa9b67dd4620973f and 29 more