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_Phishing56, Fake_Phishing1595, Fake_Phishing200.
Other addresses in this report: 0x8d7f62f76adeaf5b3013bd0de09a11c7dc91f15c, 0x8d80de8a78198396329dfa769ad54d24bf90e7aa, 0x8d81f9f4b86df7c643a94bb90e73c6067bdb6c6e, 0x8d827cf5515718a79be1dc38152873bc0c1ca263, 0x8d85d4c0738f9ce4311c49e1128845676933b3ba, 0x8d8812b72d1e4ffcec158d25f56748b7d67c1e78, 0x8d89633169ddd88879a98a22d9d3d4cc0b2a5a68, 0x8d8ada797b018d60fb2c92a238983fa6ace56ece, 0x8d8cc6c2161c57ba994cdfbbedfa79aa1930c099, 0x8d9621943caf6081d2745394a1d23da9a963f049, 0x8d9d0bd75319a3780d3cab012759efbae334291b, 0x8da03cbc5bce3c672b178e303de399e5c3843da1, 0x8da06780f2914061e356044268edbf16473bf742, 0x8da0d80f5007ef1e431dd2127178d224e32c2ef4, 0x8dad651760ce3d18123698b13a0223621820528f, 0x8db2ec6cbe35062a3f30dcbf7f281604820490ee, 0x8db54ca569d3019a2ba126d03c37c44b5ef81ef6, 0x8db82c361c101cac757d709200b23ffc8e69fad2, 0x8dbdbb1daa5ee7a45dcc5e23d4aadacf7db9bc2e, 0x8dc15b781c3f3a6d344a63c629c17b07aff32cfb and 29 more