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_Phishing4495, Fake_Phishing1136, Fake_Phishing2927.
Other addresses in this report: 0xf1014e5cf27b9f56a66dd5acb2af9f46dab42f00, 0xf108958f033d1b4f2088af42d3906951063f36f7, 0xf10afe13255a3cbc02040ca3748eb0c0a4f01bff, 0xf10d9664828e80eea2f8bf139c3cc6041ae0cba0, 0xf11446f2f4d56efad6f3eb82f31f4662d0a18e29, 0xf11b5815b143472b7f7c52af0bfa6c6a2c8f40e1, 0xf11f4e85a37db2571003b5dcfc80552f6b30d1ce, 0xf11f53674c211d42449aae57cabaf955a6fed8f1, 0xf12cbceef46f5d61ac3ea2e646a519ff8235a5c0, 0xf12d3f5d38c2408da3122cee1432e89c16522b3b, 0xf12dc0760a74c355f059fccb0dcbf53d6f4b58b4, 0xf13297aebfe157c4412e59363351779e60ec6b86, 0xf137c481c6e41387419ee877d6cdd1e70799571b, 0xf13ca0f66007a20111fedf443f9bbb688c87697f, 0xf13f273fc281eeb5e5d8351a1eeab824fb6ebb12, 0xf13f9e75913b352622f8aeea5ac32498b1c228d0, 0x000000000000000000000000000000000000dead, 0x0000000000004946c0e9f43f4dee607b0ef1fa1c, 0x000000000000541e251335090ac5b47176af4f7e, 0x000000000000d64cc9d4c7d2a573d7205926677a and 29 more