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_Phishing1774, Fake_Phishing295, Fake_Phishing1968.
Other addresses in this report: 0xbf91b27fec3146a1b36069f92337a0ea330725df, 0xbf952ed8472a47cc6b5119cde96565553c187c30, 0xbf9a218566c1ffb9e1531f93bdd71a9c547825ae, 0xbfa78c2bb218a5bd74cb66ab099b9edd7e826d0f, 0xbfa82fbe0e66d8e2b7dcc16328db9ecd70533d13, 0xbfaa8cf522136c6fafc1d53fe4b85b4603c765b8, 0xbfadac08e7e94e3a5162371bc68b17731048d90b, 0xbfb2ce39259e0254c2d614fbed77d6973d51478b, 0xbfb50b318ebd18975bd60b8d21488a8595debe74, 0xbfb635e8c6689ac3874ad9a60fab1c29270f1710, 0xbfba895e5acc9d103af39e8e95e21e4d692d0f3c, 0xbfbb8b6af5f6b6daf7042b21b2ee05a10af7c2e1, 0xbfceffc807c6cbfb27c46bb18ec32fb484d9c6c8, 0xbfd4c175606ab6e8d1e32d029d8c010a9bf4bd36, 0xbfd83d03dea13a82304e6f75ade3ef694aa1b292, 0xbfde6246df72d3ca86419628cac46a9d2b60393c, 0xbfdf5f7ac2962b334ec2833ddd9ff30961b58a36, 0xbfdf85206d9a634b71fedb8b77bc4d9dd9c4751b, 0xbfe0e283cd5d2c77c200969627f78da48ba8d63a, 0xbfe8dd8b37e59e4848e32c9cf3ff1594d607fa47 and 29 more