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_Phishing1598, Fake_Phishing3221, Fake_Phishing3848.
Other addresses in this report: 0xde51788d7113bcf845b62b878bd5ed971a49cf85, 0xde54467873c3bcaa76421061036053e371721708, 0xde5e0502d6835ef60312be880538c2145971d098, 0xde60e7ea42f99851b8dc4234880ac121eef6bd5f, 0xde6135b63decc47d5a5d47834a7dd241fe61945a, 0xde692dd287e630471dd060b3fb145fc442b73468, 0xde697ac56b1bd9c0987c08911020f2341e274813, 0xde6a1e3702c31ae9e13ec316fce463278c8962d3, 0xde72b9575b532ab7cf37c677d95e9ce612b05ace, 0xde79cb62e46bb3367f892748bac492cc6592ddc0, 0xde7a6bdd49c8a71f1de71f8756ec331a8a57eff3, 0xde8f388a7abf1ebe26b8e0f00bf2a07d12f0bb3f, 0xde8f80347c80e33170241600cbc379e18fbbf562, 0xde91067660f6e19ae03fba96d6926a0897b5f5be, 0xde910777c787903f78c89e7a0bf7f4c435cbb1fe, 0xde92dd1390b27a5effe8a3cbfedd7c4af8f69f77, 0xde9457b0ad731db06e5830d2497bfbe7bfbc6b3a, 0xde9762b723e2b287b6dd972396bd61c53323ad89, 0xde97bea954e1f1a102876df225bbb4f014d0c487, 0xde98a16efd225fbfdcaa7ce4b41343af00bdb546 and 29 more