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_Phishing1409, Fake_Phishing4784, Fake_Phishing3095.
Other addresses in this report: 0xf2c3d80dc3b4e4352db8922dc47f08f792b65a7e, 0xf2c5369cffb8ea6284452b0326e326dbfdcb867c, 0xf2c84aaa9374239f53132a0e90b47b6584bb8a35, 0xf2cc20a324bdfa02b38ab8b0ea18566c160c11ef, 0xf2ccd161f06d88479b50d4bedbad9992dbdaffdd, 0xf2cdc4f3b1d5de1d051576f10d95f74cdc7f5765, 0xf2cf40b97a9921c304c7c7c856b9a39202d60d2f, 0xf2d1a80e8637a17d7417b5ecc891fb048350a749, 0xf2d4766ad705e3a5c9ba5b0436b473085f82f82f, 0xf2db2f7aec4e32fe10a8352e1e02d099a194f7a7, 0xf2dcb22bd195b2b6bd3574d7cd612e19dbe7c605, 0xf2dcfa51f83e41c0e988477f939c7a5e5b9a6905, 0xf2e5cab79b2ee59c5acd1d151e5728f2d4eee53e, 0xf2eab3a2034d3f6b63734d2e08262040e3ff7b48, 0xf2eb916605402e5c7e81f7d609d0e2204841978f, 0xf2ecf8794a20e88b37c5de7512fbf79c886403e8, 0xf2ed1aa3b3cc6c1236a919f7b0e186cc9ac3e922, 0xf2ee97405593bc7b6275682b0331169a48fedec7, 0xf2effc1cd320ff062bae8649d150dbea3cb6b189, 0xf2f22cd890785034b8531f27aa748091417ee015 and 29 more