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_Phishing5002, Fake_Phishing275, Fake_Phishing6053.
Other addresses in this report: 0xd9db58c0cd8b93906ec87e353d6b1dbe19f3bfed, 0xd9e27af4d2d620c06b9e9e2174867b7700963ce5, 0xd9e5212c45590636997c6a66401ed739137d734c, 0xd9e5a009ec07de76616d7361ed713ef434d71325, 0xd9e5bc9b44165e989e7a03bb85d46f0679fc6ffd, 0xd9e7d9a56ee6a4035ee8a9624c96eca1e4440671, 0xd9ea189ec0bf7a9e52cb1d70ab3f881aa168a64c, 0xd9ef8782dbdf6976f717b38cc9ad8d54d41df5b1, 0xd9efe6a22bf88f5bb7b82ac149a705f83a2c2830, 0xd9f5599c07be8eb4bb420fb258af6c25c7154866, 0xd9fadfafe49712c420b5efc85774f178fb2f3da3, 0xd9fb596c0ffe9f9ed0ad130beac7a2b8126013e1, 0xd9fba6e4bcc44e3429ae4aea0fa480cb451f3ea9, 0xda02fc964de3853554e79bb89964f69b559a8b60, 0xda0705332ab758586d5598f54d72ce7f3a16c42e, 0xda10000017d34559dec49a625aa5d9b66bceb106, 0xda10000037344851f78fdb59b0c0ca36665f7507, 0xda16d90f207b3aab70eb5aec84ecd1a87912b825, 0xda185e14c8f9c2c492a5601a466ffc037d9254e1, 0xda1cc010259496d407a764c381d0e82182d68d89 and 29 more