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_Phishing2067, Fake_Phishing2781, Fake_Phishing345.
Other addresses in this report: 0x8f4b2d313c332d4fe6f2c767715c80fb1c43dd3e, 0x8f4ed737de54707c452b1a6e55df3b72fc41c9f9, 0x8f4f846f2eb9b7d124b7ceb37f103146ffd1931b, 0x8f56682a50becb1df2fb8136954f2062871bc7fc, 0x8f577ba05062283e37c4957d23b57cce4d75e10a, 0x8f586f063ffbb89b186c8e604fc6614766f9c9d1, 0x8f58c4d77b3f5a2f3ff89343f0870c1808c068b8, 0x8f5a1cb27cfed6a640de424e9c0abbceaad0b620, 0x8f5b53af19b5054161009020602ea9e066ae959d, 0x8f5ee036492342f8f83fdcf9093745c01a1603f2, 0x8f66a173696502a0ad280781c3e55928a06c1312, 0x8f684ad5dc8237960a4661381022ae8030a5cd31, 0x8f69c9ee79bf9320e1a5c19e559108e1cb3d002b, 0x8f7070b6b8e8ac245cc8735c32cccc12e178a99e, 0x8f7534b39e75051f0c03c988239ac8d67d4c13a7, 0x8f7571fdbfc3ce3ab4d697afb4f9950e9574f676, 0x8f7944167816f4551a3dfcbbc6f44ef060719905, 0x8f7e51d7487ebdcb9d729079074d8778e06c280a, 0x8f7ecd62473319ab06f40e28fb471da8afac4a08, 0x8f8221afbb33998d8584a2b05749ba73c37a938a and 29 more