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_Phishing4151, Fake_Phishing3983, Fake_Phishing5519.
Other addresses in this report: 0xad3e6c0a38f20398d444ee9ac1a911f6563b5028, 0xad401a5732cf3e9ed0c02c4e34cb27c6f2e7a3cf, 0xad412acc218777bc129871f37bb2b278c48f085f, 0xad41548fa92921597da3ae783a330396b47cba3c, 0xad496b433d6a8cb25c47eabb4604e1dff409622f, 0xad54cdfcac45238a5d07bdf6f28e3fc974614a2e, 0xad54edbe26782a7c190eabc0b35869b0e66ffcce, 0xad5b189e64f3d972dec81f286b6101782ad37943, 0xad5fe5b0b8ec8ff4565204990e4405b2da117d8e, 0xad638296f8348a9d72d5fbecd7b7d941d2889083, 0xad640689e6950b7453729a4686edb3fdfd754616, 0xad6a8e94f5e603b3dbbfac0a24e597a92e23666b, 0xad723f9913c68bd81b529077b2a5b988ea26f98d, 0xad7258d0054c03112a4f5489a4b24ec34a2fc787, 0xad7479ff14cb206edda9e884b01e1245ffe8d967, 0xad7615b0524849918aee77e6c2285dd7e8468650, 0xad7e2f3e9b47916fd0af0ff61e414f4c29dbf833, 0xad7f0a2427f93bc8fc178a73ae0d2d188682884f, 0xad7f2125c05837b0985e1aa3ba76dded2fd6d59b, 0xad839849a8f366fb6d3d5d028a074ef80f3bb902 and 29 more