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_Phishing5836, Fake_Phishing2462, Fake_Phishing4222.
Other addresses in this report: 0xf3dc6c125e756293c3beddaa5bd9c2c18ec88581, 0xf3dd3acf1662a564e15d7569fd80c105596e8846, 0xf3df0ed1b1e25fce934ec9216d9fac59659d5678, 0xf3e014fe81267870624132ef3a646b8e83853a96, 0xf3e2b08caf27c411bbd32fbc45911552627a5795, 0xf3e35734b7413f87c2054a16ce04230d803e4dc3, 0xf3e727f3c80915ba7715b6803d8469351afd1063, 0xf3ecb3d74c1998da600f58c27d1d7d7f5019e0b5, 0xf3ed5b15618494ddbd0a57b3bca8b2686ac0bc04, 0xf3f4d90e13d874345cc9ef6e69db7dd50c33bb53, 0xf3f6277978bc79506681d85e4941a85553c0dbb9, 0xf3f7ff5eca95c90a932e9f6f7a6de94c13f3e2b5, 0xf3fa36d607d063e95bec80a1a4159b380646af4c, 0xf3fa62dd25504a7b05300a1ddd56a22a100fd4df, 0xf3fcaa12cda574bf806d4b986ed9e414c13ba421, 0xf3fcc121a769c4ff0582bddcdffebc5ae948e563, 0xf3fddc6e077c0576c03d47932472aa90ad063ab1, 0xf3fe2154e7fc92e3e43dd3be39ca29d110a5c47d, 0xf403a2c10b0b9fef8f0d4f931df5d86ad187ae31, 0xf4065e4477e91c177ded71a7a6fb5ee07dc46bc9 and 29 more