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_Phishing344, Fake_Phishing4185, Fake_Phishing1431.
Other addresses in this report: 0xdf8ac96bc9198c610285b3d1b29de09621b04528, 0xdf8ee0a230894e7e512dc3e1c9f5df520bd6b84e, 0xdf9177fa700052e2ca52432354bedf22ffbcfa01, 0xdf9191889649c442836ef55de5036a7b694115b6, 0xdf9307dff0a1b57660f60f9457d32027a55ca0b2, 0xdf9372c8bb73006668346d153a79ea217c8265ad, 0xdf95de30cdff4381b69f9e4fa8dddce31a0128df, 0xdf967ff95cd5ff35a27786dbd906fbb9ded116af, 0xdf99c7f9e0eadd71057a801055da810985df38bd, 0xdf9d111009cecea928be91b0f9ceed76f078b3e0, 0xdf9f15b93484c19f3f0d56281b5c0a54c02dc4c1, 0xdfa22fd0efa7cab28e0a29fc35e65c8c8f4c5f3d, 0xdfa66ec49cf0102fb8906ee3dd6a70597d9720d4, 0xdfb03da6bdcc5d982c80fd158bfc42ed27486506, 0xdfb3355981ca3c7ba6ba790b26f02c3737727de7, 0xdfb5b2747c157fc1cc3263d44841d8ea976945f3, 0xdfbc9050f5b01df53512dcc39b4f2b2bbacd517a, 0xdfc8407c9a9746769cbc7893e51cd99d6d5a1ec7, 0xdfc996c04f76e5983b811485d92f81d863c60e2a, 0xdfcc5a3622b05f74dbd09ddd52a61d7d11c5e2a6 and 29 more