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_Phishing6144, Fake_Phishing4459, Fake_Phishing5009.
Other addresses in this report: 0xadcffd0f6d92139d99e10ed35559edfb1fb9c106, 0xadd0e097b961572b2a1f5de572c622eef97e3d82, 0xadd27120b57d9bd0cea29876168a01e3e904131e, 0xadd375ffb70902bacfafc7f4fb92f05650caf537, 0xaddc4986e9cdd158c3bf27d3612b288af3345ade, 0xaddc925e5580e00896ebf127282929647fc1228d, 0xade562b7f1344b325f4bd802139b0bcd6768b1cf, 0xade84da51b67cbe9002c85b7422c86d78a52f0d2, 0xadea1fc3493feb9fddc1629e37e5580c21470d7c, 0xadf10eb786b160aea0037887a4b95341b9b68434, 0xadf5b0c2103598fb66a61714152f1d1717d49fe0, 0xadf85ab122dedd2945fb000ecc86e306d93db32c, 0xadf8b8050639b6236915f7516d69de714672f0bf, 0xae006c796095f09dce55293486d57579bdd207c8, 0xae062cdce2eb4cc2640d536255231d2b98c33696, 0xae080d87b45b029ac4999226afcf653d363949ac, 0xae15b334a9fd56e41519cfa2c9351b1cebaf1b6d, 0xae1710e83211decb356f031a9346a24ef55055e0, 0xae18c66ac8e11f1218e5b5d25535b935644b8c42, 0xae194392cb4bb3ce69d53f88275a52dd2ed3c61a and 29 more