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_Phishing2538, Hack: MerkleTreeVentures 2, Fake_Phishing5718.
Other addresses in this report: 0xd344539efe31f8b6de983a0cab4fb721fc69c547, 0xd345c769a9c3240efd07fb5fe6b30a4bd9325938, 0xd3483160df0618fcbad1db13f307ad2898e66ea1, 0xd34a599544d28f4f1efc307dcaf81ff50e36b56b, 0xd34da389374caad1a048fbdc4569aae33fd5a375, 0xd35027d81a3605047f07f52059435f56b7cc1f5b, 0xd3563d17d427c8d8b87b52f99e9af697c0d46b93, 0xd35833f9255fb28cc6b91acb8a66ba6429d6ef5a, 0xd35a7ff0eeb7400e6ffd38b3eb88f070694b2801, 0xd35bbf810f3822154628161d2cd5d3dd0734edc8, 0xd361339550cd8b3e9446bbb12aea337785a7aea4, 0xd36150a4a2016ed2c5a15d92bd69effe1c4c3ad5, 0xd361e29c48841c40506fc6e6211f68a203ec1ef1, 0xd362c189cb0056159d2fe22bd8203e26579f620d, 0xd366908c2f249537f905bdae5a77272a9fbda127, 0xd3684115c5aec3736eb02cd835c53dcc7ad09ff2, 0xd369704773c61ce6bbfd3eefc349098021fdd90d, 0xd36b818cc8be57aa48aaf4491b3950a1b5cc97ec, 0xd36bc595a0df3970189cd01504f095a8c132665d, 0xd36df11cf6855b616a36eadbcf9290f7953d90fd and 29 more