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_Phishing322, Fake_Phishing1371, Fake_Phishing3770.
Other addresses in this report: 0xf5056ed34e0c233f5a37b830533610a853296388, 0xf506828b166de88ca2edb2a98d960abba0d2402a, 0xf50f369cc5f3b57f2786a4efb12359cc7dd640ae, 0xf51494955a43c23e34d83c1c5f1305b652fe0bca, 0xf51b1f4424b06b3fc07d889171b94172e4c3dcc4, 0xf51b4021c6f1af31f44bf575188986e733a971fe, 0xf51ebf9a26dbc02b13f8b3a9110dac47a4d62d78, 0xf5238462e7235c7b62811567e63dd17d12c2eaa0, 0xf52426340e0548a8d58b970f2283e22c1bb10f4b, 0xf524f62058e5bb80aecec2e8795fbadbfcd8dac0, 0xf525cc44ba797d91413a490a3a7bf5532c8fd378, 0xf5289352f62ab27a4369780572c4799f58ca3563, 0xf52baeb41abf6a9001f42246d5a3a9e2677bc8f5, 0xf52ca671e5f26d540a3524c49d42b5ada08c1e5e, 0xf537f45e091dc7c3cb2c877c30d1f8977774a8c2, 0xf53831cbc5979d2e84a6c02858986d566ee5f919, 0xf53ad2c6851052a81b42133467480961b2321c09, 0xf53b56b6fb98aaf514bcd28f6fa6fd20c24e5c22, 0xf53bbfbff01c50f2d42d542b09637dca97935ff7, 0xf53f0a66a66effb6799914e97855f04cc86b4f5e and 29 more