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_Phishing6102, Fake_Phishing5093, Fake_Phishing4021.
Other addresses in this report: 0xd0cc2b24980cbcca47ef755da88b220a82291407, 0xd0d4f51d0a227d2816bd36ee0001614d92d38ac2, 0xd0d68941509f4231c88e4c204df6bdca05cc6506, 0xd0d6d6c5fe4a677d343cc433536bb717bae167dd, 0xd0d84c6a884cfddf438f3fdbc6b47461a4ef7cce, 0xd0d9e2d407b726994b202a434e01e714b832153e, 0xd0db3c9cf4029bac5a9ed216cd174cba5dbf047c, 0xd0db5905b570369dd06ff8fa18d506ddfcc10456, 0xd0dc005d31c2979cc0d38718e23c82d1a50004c0, 0xd0dd71814cc2185c3092a477217c9d64e7f3a38e, 0xd0decb80426c40a368dd9d6733db453b9ea4c2d7, 0xd0e355402eb6ac07b764b2404fd5ab6a4042c793, 0xd0e45dceb9b9a3ab8bd59a989cbdbc03d1507afd, 0xd0e4e3a739a454386da9957432b170c006327b0d, 0xd0e785973390ff8e77a83961efdb4f271e6b8152, 0xd0e929ea70a916e53b4606d7ea5280cb0ddaf7d1, 0xd0ed887125a976b7c12a0dfbc626491b48bcec40, 0xd0ee54a9d1e9659fc4cfa33373bc99cc99924c06, 0xd0fbd1a8d663b3d31312e0cb24910be82387266a, 0xd0ff11ea62c867f6df8e9cc37bb5339107fab141 and 29 more