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_Phishing641, Fake_Phishing5008, Fake_Phishing775.
Other addresses in this report: 0xdb1492d7fba1bdc26cef202ddacc31fdb98333e2, 0xdb20f2e864bfb7658ae78383d55ad4b488851fe4, 0xdb21509547c82b69e714bf3a761e6d64f0f91cd0, 0xdb2387e1f6b6ff6df446c7171f533feb403433c9, 0xdb25055ca6e20cdd6e672a4cc93b87a736ba20a1, 0xdb25f211ab05b1c97d595516f45794528a807ad8, 0xdb25ff2868cbc48856e44a2ae8e2f2b62f1f3b84, 0xdb29dc01828be7e7764888ca7e675b2b584ff262, 0xdb2c1c40e78c4f03a9cefdfa644e3e18ab149cf9, 0xdb2e158b84d0da832e10ffce3c28ebdffad7dbe9, 0xdb30b0d44c68b6347e3a54a5defc2a82087d8b35, 0xdb33dfd3d61308c33c63209845dad3e6bfb2c674, 0xdb36b8f25bb1f289d97aee8f87baccac58fa8883, 0xdb38ae75c5f44276803345f7f02e95a0aeef5944, 0xdb3e6295067be156219fd790d4b9c326f95368f1, 0xdb43de62ab5577bab0f2aaf6ad1a2d01ec527426, 0xdb455c71c1bc2de4e80ca451184041ef32054001, 0xdb46b29957b3021a5ea79c49f443083aba994a33, 0xdb4d88080ed478c729b07e23f8e0ccd1f57d3f9b, 0xdb543f5bd65ec311dc4b27b1f9865b2fb370a17d and 29 more