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_Phishing4200, Fake_Phishing3384, Fake_Phishing993.
Other addresses in this report: 0xdba934811a10d2cfe5f33736cc56c42e7b8fd067, 0xdbac52e9de01bfd27396b1f2ccdcb5ecdee743f8, 0xdbb65fd1aa8e092c8d5dfa33864c9f3e20bfc0d3, 0xdbb6b23520472c5070078cd3e7097b36b001fb57, 0xdbb7241c87bfa190b0201f552c5ee4d2019f3866, 0xdbba043f22e22705e7183ec2666f1a25f06a7041, 0xdbbc6d49059b0470a5d9080f16c655a35948028c, 0xdbc0bd8a73a98c1741228ed81325b21a46d3a1e4, 0xdbc354d4336272078019b3329914a0c27bc860fe, 0xdbc6bef940186d154f023023888b6c173483729d, 0xdbc9b79896ff32cc60dfd292e505fd41295fb3e0, 0xdbcdabec9cdc6c9ab604d5cf36d511c123f2954e, 0xdbd73199dec33b28d4266f8233b8e24e27fcb439, 0xdbd7cb520d8dee5e0004b695b0fc70e3a6a1acc0, 0xdbda390ff13caf297ff95b4301834ba8a35f5f16, 0xdbde0b5d766e16f981c4372717403627f2a9b27d, 0xdbe57e323b17717693a8e9e245189ee94e04ada8, 0xdbe6dba965afc52f5b3d51e4b15e372f45d4106a, 0xdbeb2e688b75b710a17c53bdd19f881616646f79, 0xdbeb51f19581233e863b7294ce266ab250b22185 and 29 more