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_Phishing2272, Fake_Phishing4416, Fake_Phishing860.
Other addresses in this report: 0xda7a139e03fe696b760af98f9df89466077bc12e, 0xda7e5a3841550a5ba271dcc76a885af902142dfc, 0xda7eab2c46673f698c6ec89cc39df8afb2b8eb89, 0xda80b20038bdf968c7307bb5907a469482cf6251, 0xda88996f7d5548a088d97e6f67ef953f1a07d4b9, 0xda96eb2fa67642c171650c428f93abdfb8a63a2d, 0xda9b2f12465f50a1af13eb7ea4617450cd1bae56, 0xda9ba00a5aafb105f1409c2cfca50dcfcb58b3d1, 0xda9c7d72d902db64b42b663358c47559be293f80, 0xdaa08b2b3a9138b72d11145ccad130dbcf6dbc2f, 0xdaa29859836d97c810c7f9d350d4a1b3e8cafc9a, 0xdaa32254d3697dfc8a919ee40a7832886fda5351, 0xdaa8a589e4f6f2e3fb4d29789d2114c192fd0aa6, 0xdaab5e695bb0e8ce8384ee56ba38fa8290618e52, 0xdaaf96c344f63131acadd0ea35170e7892d3dfba, 0xdab2b16fd01d9777a3bd250f1b0b2cac974e07da, 0xdab9050983202fb4d9941e010df660376fa6726f, 0xdabafb4cd86d14a74defd1c6fc432155dece295a, 0xdabb0a62894a19c0d4cb86bed6cfdfee7c4652c2, 0xdabb0c3f9a190b6fe4df6cb412ba66c3dd3e2ad1 and 29 more