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_Phishing1723, Fake_Phishing900, Fake_Phishing1478.
Other addresses in this report: 0xf167ef8265215088188c1d96062388e1e4c2f447, 0xf173214c720f58e03e194085b1db28b50acdeead, 0xf17ba6d6ac0c9e691aa530482d616a4120134a17, 0xf18432ef894ef4b2a5726f933718f5a8cf9ff831, 0xf185d0682d50819263941e5f4eacc763cc5c6c42, 0xf1873253f6c44ea01b70f4dfc414323939d67917, 0xf187c5c148dd965075f6295735533c03fcb9635a, 0xf18af6e44eecbf1d387116abedfaedd1aad2fabc, 0xf18c25c48834b440549b8768ac682117c824bd16, 0xf18e108998d08cfabbd6364535c8a152ef0f801e, 0xf1941501504528cfaa26385f0a00464bf059dcd1, 0xf19c11540e012227466a59cade5f7fcf8dc1d1d1, 0xf19eac69f9566f0b40660bd0cc16234330f38456, 0xf1a4b668d15f0e66543e9f1f795cc2b0f97e3ef2, 0xf1ac7a375429719de0dde33528e2639b9a206eba, 0xf1b018b8af075d3053d2f06203baa54d4df8b82b, 0xf1ba53a774fa7e6f4e0118dbfc60798bcbbc3447, 0xf1bf51b3568852ca2d0fd71591b1714f993e612a, 0xf1c058ae62f2d25efebdd809eedc609cbb9a5090, 0xf1c525a488a848b58b95d79da48c21ce434290f7 and 29 more