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_Phishing2805, Fake_Phishing4678, Fake_Phishing930.
Other addresses in this report: 0xd3c7e7c3cb2e1b3cf99ee9457ea988eaa3dfafa9, 0xd3cc87f9070e339c099f01ce4c499bde2cd90f3d, 0xd3cca6c8be63863dd426e469be390893f050236d, 0xd3d26c61401924939bee67dffdb7aa7a0138844c, 0xd3d427d5c2cf01f8dc1777b27719b1d4ce369484, 0xd3d555bb655acba9452bfc6d7cea8cc7b3628c55, 0xd3d7c71e4c5b1ff2f42fbb9b4a21f3373aa8b3b0, 0xd3d84d494b24661bb4a477169bb24bc905fb55dd, 0xd3da1c07595c416d6bdb3b2e67f541c1a90d6213, 0xd3ddae456004ed85639a39a9751192e80a967ed4, 0xd3e0f0e805f3fc592137df9bcfe61614380bf71c, 0xd3e74ac8ecb37649488e6c918452e04e51eccf19, 0xd3ea0f0407fd510daa6459df6d84bb73169731be, 0xd3ea62baa658a2553cdcef8506ecc7c2c1449bc9, 0xd3eba712988df0f8a7e5073719a40ce4cbf60b33, 0xd3ec111e4e33c0a1c32e3ad0be976214d30dc37e, 0xd3f382b6fdd5adba1d6d8418302d660dab78f3ba, 0xd3f89750010eae391d2e40e3b3f9d638c7635279, 0xd3fe732e96d3d11f4148b6915fd53f258c2af3a0, 0xd40023b94bbd2268b20818fb3eb62a627c8d487b and 29 more