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_Phishing3131, Fake_Phishing5216, Fake_Phishing4307.
Other addresses in this report: 0xdd9dfcec6823835ed771275beaefc626a0955d7e, 0xdd9e590967b2ca30aaf71c016afe168e95fec3eb, 0xdda3f58f5a2dbdf791dee3e70f08319811e878dd, 0xddaacfe2d476058aaeedbf4690917105a732030d, 0xddac4aed7c8f73032b388efe2c778fc194bc81ed, 0xddae2efdea0bc62d08b8c411abf7d81ac52b6f87, 0xddb108893104de4e1c6d0e47c42237db4e617acc, 0xddb3422497e61e13543bea06989c0789117555c5, 0xddb690ef629a2e9277808c25eb5f9259d939dac7, 0xddb6a9073b1b63cef502aa94f9f3293676fe5fd6, 0xddba58ab70a50271bb73de9a2a191bb4f781e0d6, 0xddbbd7a582f5c143ba86dc1b097c83c201cab8b0, 0xddc43ccbc96866abb1a1418f276dc96cab7b4786, 0xddc46a3b076aec7ab3fc37420a8edd2959764ec4, 0xddc936af5b621733ce1c28537852020967156ad8, 0xddce908d94d07ecf607cc1992e27c1d33bfb5f1c, 0xddd460bbd9f79847ea08681563e8a9696867210c, 0xdddcf70aedb136afef436ed17ad292205dfe4c13, 0xddddddd1fd4e3708869c00cabe6b0b9d15181bb9, 0xdde12a12a6f67156e0da672be05c374e1b0a3e57 and 29 more