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_Phishing4606, Fake_Phishing2830, Fake_Phishing521.
Other addresses in this report: 0xf34b1db61aca1a371fe97bad2606c9f534fb9d7d, 0xf34b357fe1538a67b88cd39b90c45ad36496dc39, 0xf34bdf2c9057b186499a7bc8afad1629c808e263, 0xf35074bbd0a9aee46f4ea137971feec024ab704e, 0xf352462236d5c269358e0fc67457a285d9ab4d75, 0xf3586684107ce0859c44aa2b2e0fb8cd8731a15a, 0xf358b296ddac14bb76d364a496376107cf5d2866, 0xf35a3215e8098544f1c352ef57c3c745e224fb38, 0xf35d7149e8a38d2ac1ff7b070ffd39502cc23875, 0xf364e3d3fcbefc297dc3724fea7ff86b2e14e740, 0xf365b2821312c18a34a08bdda2fc2af2caa342e8, 0xf36965e734ce6f1abe3b66f0f819b3a8a9bd547c, 0xf36b756013f80b162e8713fb37df7dda0cd7f143, 0xf36ccfc0e960e564de3c7815a3af77d623e7b9d0, 0xf37454790e35b9c5adf6b0c33304156688a6a306, 0xf375531fa685dc1047e7b35bf80269777ed4f4e6, 0xf375e839fecff22f847eb2df66d440aeb7226916, 0xf37c4a962e70d813a4d9825942141cd9bc5169fd, 0xf382ccbd3d203c10706059ffdcfe053308955792, 0xf384dea871c14e4e98aae6766e421fa37e46ef79 and 29 more