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_Phishing3919, Fake_Phishing5105, Fake_Phishing4809.
Other addresses in this report: 0xbd28999064f3b64562af4ea70633e35d2c1eee05, 0xbd29d94eeebf1d50544cea16a800946e186c0aaa, 0xbd29ea8ba2089070259efa58937de0353b725ea1, 0xbd2a43799b83d9d0ff56b85d4c140bce3d1d1c6c, 0xbd2ec7c608a06fe975dbdca729e84dedb34ecc21, 0xbd2ed3e85faa3433c068c7b3f9c8c7d839ce88d7, 0xbd2efc57869a44a942cf4f693422c932a5e3e33f, 0xbd303c2836fd6811f7b2dabbe99e9c84723dcd8c, 0xbd31496feb604f9ec6a1c78c3371f8cfd220f5f2, 0xbd3a7ed837a30c6f36dbc4d2ff457f27e5a00e49, 0xbd49c19d78382c7486d3b029cc3a9b2a77365fdd, 0xbd4b50bbf385195c410a625681ff29d439ba61f3, 0xbd4b60a138b3fce3584ea01f50c0908c18f9677a, 0xbd53a5df1fd60aba402cf346ee07ed8b058c17d0, 0xbd54cb91a42fa604c0535ef849851f347e1cbaaa, 0xbd56e9477fc6997609cf45f84795efbdac642ff1, 0xbd59ed7c40f4df71d4638ea192411edc2c925a1b, 0xbd5dd4d4c51137ee47d080d19cd13670c90df2e9, 0xbd6467a31899590474ce1e84f70594c53d628e46, 0xbd671b2fdca2f89d2080265c37e189b0ec7a5cb8 and 29 more