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_Phishing4799, Fake_Phishing3851, Fake_Phishing2473.
Other addresses in this report: 0xd4e7661bf3e273f768886f574ee3c56114dd091f, 0xd4f7466b52eddb4bf20c520fbe308b0961659b03, 0xd4f7798b78af5064f79b9a8a8c65185905c69859, 0xd4fa1460f537bb9085d22c7bccb5dd450ef28e3a, 0xd4fa4630edcfeba8c3a5b9baf49f7baaa667d58c, 0xd4fb1706ae549febec06bb7175b08010dd1b0c2e, 0xd4fd252d7d2c9479a8d616f510eac6243b5dddf9, 0xd4fde75729c5d646e4ce35ad81411da498a69885, 0xd4fe65424fc63932a19299ea0c9534b685f80238, 0xd4ff2bdca1fe1fb46cc9c51f90d113a3baa48aa9, 0xd50c1746d835d2770dda3703b69187bffeb14126, 0xd50fcd07007255599a9a8cedd881f863bcd65eb1, 0xd510d55710f5963d3bf64c74491a886b4670b611, 0xd513a407d6e8de115d8765ccfc50dacd57f22c01, 0xd51b910a21f091995a2fdbc54f8ae2f981506b5f, 0xd51ea7f699f5eda06b68818764fbdd77264a7cc4, 0xd51f04d699a929c86695d0ef00973189dc928429, 0xd522663a8a4dfe76a0bf1e608fc3b7aa2b9ccfde, 0xd523911f139f5d6d9c8c8d2a1eef42f1a1df31f9, 0xd52fcaf53cd3efd7e1d484fd9cd2dd21355063e5 and 29 more