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_Phishing1358, Fake_Phishing4360, Fake_Phishing2410.
Other addresses in this report: 0xf45f0e16b5e096286e1fb463d34be9f3df5e3602, 0xf464ce58200aea622b47f1b8cc8d7b4afd6f52cf, 0xf4662bb1c4831fd411a95b8050b3a5998d8a4a5b, 0xf46747e82850b5f440377eee032c4d83cbb5e220, 0xf4678169b1eb0c141fd99942ac02191145fefe3f, 0xf46ede17c0bab20d87cd079a2632f71433a407b9, 0xf4710562c804087af20b7396ce7cba38b43fb61f, 0xf471789937856d80e589f5996cf8b0511ddd9de4, 0xf479ae61845e2efb9e7cbbf7c122179fa2207ea8, 0xf4800628e5da2ddd2f74c860107fdc7dc140b4c0, 0xf48483a7013aec550d47d480d91e7f6769f517ae, 0xf485c5e679238f9304d986bb2fc28fe3379200e5, 0xf4877a366c2b55a787d0b5c5e5ec4dffd8ca088e, 0xf487d016b2ea5bebdeea03fa12adcab51237bc25, 0xf487e54a41660ef17374f6ebf8340c6ef3163f30, 0xf48e200eaf9906362bb1442fca31e0835773b8b4, 0xf4907e9873863225d7d82463f910f59574e0f412, 0xf494dfbd1d3d0752fdbceb1db3e19694571abf24, 0xf49787d8e47bf62d860ebcc84c57d456347aaa4c, 0xf499223672c6283759d7a4754891ab67a7ce09f7 and 29 more