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_Phishing163, Fake_Phishing2295, Fake_Phishing2645.
Other addresses in this report: 0x8cf60f8b36b4a3ca878f4ad1f836fdd5071f7fc7, 0x8cf893f11f6037b14f0f827b9ed6aeef38931fb4, 0x8cfab485f4de196cc65073dc8d1196c7b6449940, 0x8cfca0fce95ce0f78a644f41c90fcd710321d467, 0x8cfcd76160a695303ec6f8dfacaa347fd6ae6f6f, 0x8d088df80a9ee4fbe8841273466fac9bc661e2fc, 0x8d10e4b59db263ef4e7b88fcaacfc9ecb821a962, 0x8d12b7dd1dd1cf974814b396bf4046fbfa3938ba, 0x8d15adf29d440d56c5043943410cb65181f010eb, 0x8d18b40c3b095f2d8ea99bf3a814c7182e2f8efd, 0x8d1c1571367a148e92d6ac83494b1bdf3b497d07, 0x8d1c555ec2f99a3d6a82bd3a725b5b65b65d0d69, 0x8d1f7511c7e7afaf9494dc08f7e9b1104f318759, 0x8d1f7dd34fe84ff8d981347952ab34d797001b7c, 0x8d1f89e686290a5215579f385b032804a6307b48, 0x8d2301e58406648b72f37366785a54e0f7e081ce, 0x8d25a8a8d189640b56fc9ec1e70b4bb982c3cef2, 0x8d29be29923b68abfdd21e541b9374737b49cdad, 0x8d305fd29aebd6e0562de9321d55e7f0e6fbacad, 0x8d308d8a6d9613d6644e00e128fe968ccac041f6 and 29 more