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_Phishing497, Fake_Phishing3808, Fake_Phishing4325.
Other addresses in this report: 0xd57efd4bbdf2eda99e52cba8f0baa6c10a7a1255, 0xd58132f2fbd65f02beee0626542e6ee059009ab4, 0xd58244aae2f14d525e53b9af113aa92f0e4bd150, 0xd582cec308d9320b2ec3dc2868b56549fc8ace5a, 0xd585209338fdc9eaa15ec3a2b7ec589fc99b9c5d, 0xd58ca904db555b67e78dbd94fbc3b81f68dcf76d, 0xd5930c307d7395ff807f2921f12c5eb82131a789, 0xd5931f0a36fe76845a5330f6d0cd7a378401e34d, 0xd59778e84e8cafee320983f410c9b74529ee9f72, 0xd599cf7c482f5da1b98d470e19b7391c2f161b24, 0xd5a1c8a5ea507ea459216ff34939cae3326dba6f, 0xd5a596d0e46ae92d77b6c8b63848b02bada3d7ba, 0xd5b32a25bb674a3fdd5faa0549276e6d192982cf, 0xd5bbb4264b70ca4f58c45d27b9d7e11190754a54, 0xd5bc1de8fa494faf0719d28db264fdce6af755eb, 0xd5ca44255601a3fa439dfeb715d4f3515548368f, 0xd5cf4698dd932baf19817c2487a51b4cd022c4c7, 0xd5d210045d52829391140b5dcd4fe8a387476799, 0xd5d82b6addc9027b22dca772aa68d5d74cdbdf44, 0xd5d8ab5352df0ab1d04fbb40edfe473fd51b8e12 and 29 more