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_Phishing5253, Fake_Phishing3945, Fake_Phishing4826.
Other addresses in this report: 0xd92326fe697f1edb8ffe710901904029f5112eca, 0xd924bdd6fa7fd3d0eb1337853a814a4263dcbfe8, 0xd92559e1f1d2e84f4964f45256693d03833d7d44, 0xd928128e1c5775f0dc454fbd1e2c0115ec5d7785, 0xd928c8ead620bb316d2cefe3caf81dc2dec6ff63, 0xd9356a97016bfe90ed4b793289feb812c58ac127, 0xd935aa2c93266d2c9b64f9879e74fbe7b11267ab, 0xd93a9eba0b33896c629a7febfa2503f7ac0fa3af, 0xd93ed2f2acfd0e7d3df633533dbc4652db923d87, 0xd9414f38b5b6607a00d950258335a0a440a3fc8b, 0xd947b0ceab2a8885866b9a04a06ae99de852a3d4, 0xd9485499499d66b175cf5ed54c0a19f1a6bcb61a, 0xd94c9ff168dc6aebf9b6cc86deff54f3fb0afc33, 0xd94e2dde18db7844242e5fbc6cafe116e2a5965f, 0xd9553f0fda012224141aecc1eca0e29868ff7fe8, 0xd9566c3a374c085bae0365a00399872b7d20ed6b, 0xd9576d158ed2417758e8901dff7ea308180b3fde, 0xd95a6aa3e20397211e487b231211e16790a21ac9, 0xd95b2f9ce18a812fb545367741fe900602d53eeb, 0xd95e7f80766580634b2e0e49d9f66af317994fc7 and 29 more