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_Phishing1873, Fake_Phishing3928, Fake_Phishing73.
Other addresses in this report: 0xbdcceb20869a9331d73b61a03ae3519501608b8c, 0xbdd04c6405a4957c5086f59b6fb2270be81b63a1, 0xbdd1abbc9cbe6c252c3914bfad3f059870f5d7ae, 0xbdd50f17969059a1259f5ffe374c132acaf59e39, 0xbdd5645986f492954465b5e407f7528c0cf88ffa, 0xbdd6c2d0a22b1afa22fc0f5381eb08621db5929b, 0xbdd8a3feee268f681d0f2ef114cd18bfe9c71602, 0xbddab785b306bcd9fb056da189615cc8ece1d823, 0xbddac1231c215197bccc84091546e09fbebe0ed5, 0xbddd682e63dd9f9fa3b97aea88772e77cf3e5013, 0xbde0d5ce6dae4fff4da4e0a0a3301e1eb58bedaf, 0xbde430f54a63016d8a5f31f243761653728086a2, 0xbdeb4b83251fb146687fa19d1c660f99411eefe3, 0xbdec45952b5e234eddc2981b43eed360826d5087, 0xbdf39a779085b74c2b33a3a44bf1927e08821802, 0xbdf4886524751d21ecd80aeaff429651f9491bcc, 0xbdf4b4b0eca8ea5625c75630b0b533394b8e6494, 0xbdf5c4f1c1a9d7335a6a68d9aa011d5f40cf5520, 0xbdfa65533074b0b23ebc18c7190be79fa74b30c2, 0xbe00fe8dfd9c079f1e5f5ad7ae9a3ad2c571fcac and 29 more