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_Phishing4315, Fake_Phishing4148, Fake_Phishing5820.
Other addresses in this report: 0xd178ac2763b125e760edf1f4d0a800af17a43bac, 0xd178b20c6007572bd1fd01d205cc20d32b4a6015, 0xd17b9691d4a0686ed613ec371060cbdfc5143a8e, 0xd17cda470bd0237fae82ef254c84d06d0e4cc02f, 0xd17fd1e735f8db9f52230d0ffc08a85d0d59cc79, 0xd18475521245a127a933a4fcaf99e8c45a416f7e, 0xd1893e211e862b076b060b8c593e611f2be3a2b7, 0xd189e256bcf1ca98804a13928dd3ded37f8ca08d, 0xd1917932a7db6af687b523d5db5d7f5c2734763f, 0xd191b937c56d3989c7065f5441575e8694328c86, 0xd1933df1c223ad7cb5716b066ca26bc24569e622, 0xd194e4f96d102d834b617226e90f89b83b17ba9d, 0xd19af3364cb0ed1cde79a7295621248b630319e5, 0xd19f3f06ee7043e8b5311653c1dc7409621fdc99, 0xd1a64a4486dbedc49b4c361e6aab35a3c6d2a796, 0xd1ab9fd849e0e35f89af19b3ae81aa0d0d848fe9, 0xd1ac6f13f56be06980e72e1c95642389fef13056, 0xd1b0c350f73e6f7cd5c9978b82b46a59ae9ad524, 0xd1b10607921c78d9a00529294c4b99f1bd250e1c, 0xd1b1526792ad0bc88e962a2431bc2e374ab6eaba and 29 more