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_Phishing235, Fake_Phishing118, Fake_Phishing4335.
Other addresses in this report: 0xaf7e21a238e1ed782c4c68503aae407e801db782, 0xaf80e6612d9c2e883122e7f2292ee6c34176ad4f, 0xaf8185ffff6a3508fc5498a5165bf64de0b0a1e5, 0xaf8ae6955d07776ab690e565ba6fbc79b8de3a5d, 0xaf8e5df9fc5a731051926844ec9be9601f105acf, 0xaf918f4a72bc34e59dfaf65866fec87947f1f590, 0xafa1ae00ab5aabe9d3f028c0ead4f8e10114408d, 0xafa1c92a27215d1d1dad4fa89972e7c8d91218f9, 0xafa4d6513e811f6fea5134214ab3bb1df824c4a0, 0xafaba30769374ea0f971300de79c62bf94b464d5, 0xafb0ac5b170b25ce254e49691bb48707098cf757, 0xafb0fa4ff7c3eb798cafaaccebb36869f911a263, 0xafb4785303b6dac4b6f125a271d9cf8b62f71e78, 0xafb4d9ad87a5bf41218a02175ecbf281359bce16, 0xafb5b6e1aae202857d95356709c0a4e74c5f48c6, 0xafbec4d65bc7b116d85107fd05d912491029bf46, 0xafbf0d08269a7eee8d587121f3b0616c8cef5077, 0xafc9953653f53ebaa15198edf904c471da9818af, 0xafce0c7b7fe3425adb3871eae5c0ec6d93e01935, 0xafce80b19a8ce13dec0739a1aab7a028d6845eb3 and 29 more