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_Phishing6051, Fake_Phishing791, Fake_Phishing675.
Other addresses in this report: 0xd2a8e5c4e53c17369686129d43df6a8c4b271c1e, 0xd2aa37ce452d3e38545a0875991d2353a9149051, 0xd2b5383854cf2fcdb75bfc5b280defbf5121c1d1, 0xd2bab89006685c0f9ae9241172677d37e4ba736f, 0xd2bb16cf38ca086cab5128d5c25de9477ebd596b, 0xd2bfec3f80b7d966d7657a2ecc5982ee2f49336a, 0xd2c0e7ecf9850506d04dc02338cb747064cbdf10, 0xd2c3d630b77c2a1b080daf11942086ade5700e5d, 0xd2c42e8ec5e691bfb6f2e00565cb4455c565d9d3, 0xd2c66a5df45acac5554d6db1b470c0f4eab8632c, 0xd2cb209ab8e3e922a1e8670910c5d047db2fa88f, 0xd2ccc7f96b12d609159a49b819fcab3e9644d06b, 0xd2d6158683aee4cc838067727209a0aaf4359de3, 0xd2d64d3758928a09448d6a865b8bd5f325777876, 0xd2d8d12ac776750268b1fe0a0baf1062752b72e4, 0xd2e39f82b46020444a8e8d7f9b845ddea410fc20, 0xd2e5c32effe8c85bbc911d865cb25ff148961018, 0xd2eba62ea1369eee50121d123d63abfeb58a3694, 0xd2fba0c432377a9b37ad55f119bf8f402c230671, 0xd2fc0ca8220ecfe767e324fa3085f70cbbf96588 and 29 more