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_Phishing3051, Fake_Phishing215, Fake_Phishing3612.
Other addresses in this report: 0xf062b9158111fcab3cec219283c6a57472bc0c5a, 0xf06560671f0bfbb37bc0abe72e2f51607288f57c, 0xf0700f407ca510b8798953386cb75bde0b9337c2, 0xf072663aa7fc310225910ccbe4a52e3755c896c6, 0xf07560e172912c8b52871b0579aea61481020204, 0xf0767c8f2255d43447f663412b3bba422d2c3e33, 0xf076e04e07678e39791e2dac080941c6fde3d21d, 0xf07c4b3999663ea7e6727836e5707553446c1f4c, 0xf07d4967ae1f600144b25f40f655f61de2a9c0ad, 0xf07ff02455d283a8b417780d279bbbbb583e3586, 0xf08ad4086d2ef23da65cf1008eea37d1c89014ab, 0xf0931cb3dcf6bea3375779b531fecebb8f964259, 0xf0965947cf0fa314d91024d54acbc292702d8325, 0xf096ada80408f9c95246fa5815b0c5db85ac0ee2, 0xf098ee572b4d97ca794ec2ab3f65b0603fc6d041, 0xf09ff5eb57a3c8880934201c91eefbd1ace72033, 0xf0a924661b0263e5ce12756d07f45b8668c53380, 0xf0a98ed6ee2632ee6b073a13d69167b155b4a7cc, 0xf0ac1928cf8a2e29829e78d4c8a40b8bf5dd4329, 0xf0ac210915bd88ea51c9eb800a4078a85927efdf and 29 more