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_Phishing483, Fake_Phishing3889, Fake_Phishing195.
Other addresses in this report: 0xd033e9033c15bf16c7bf02db442ff492cabc8dfa, 0xd034ccd78e6abeffbd5960e41a12501ce7ff03fe, 0xd0352a019e9ab9d757776f532377aaebd36fd541, 0xd03bdf65354d1935d22409345392fb9fe7bedae5, 0xd03e202205168b8d0ef6c7fa9c27cb71b42f9e06, 0xd040a2bca01037229f86a82ed7c00df595b0bb2e, 0xd0464a1985edb76ba82602534a2d89d8ccf3b7ec, 0xd0466448fb6bf17beaf9325974b7f71c6937609b, 0xd04a07c3337924786aa46e572dae149d05892be0, 0xd04b69d1b837c5cfdab3023080609cf76ac17030, 0xd04ca0ae1cd8085438fdd8c22a76246f315c2687, 0xd04e3c599d6a2995869eb91bb7d3c06ffe859fb6, 0xd04fb847704f9c6d50e7ad6fb9498b33efaa0d66, 0xd0533664013a82c31584b7ffdb215139f38ad77a, 0xd05385d0e479225ffd9614afc83bf7cac4e72bad, 0xd055610c2d5151adb3eaf994e08abe45dee936e0, 0xd057ecf3da2f59906aa7e17e1f2b91340e338887, 0xd05a937a54ffd66c065ac053091d1aca6a334b39, 0xd0608aef0d7eae02c35e4a5f8f4d315c13b7b661, 0xd06eda1e2c651d8968a3ff8acfe263785445b1ad and 29 more