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_Phishing420, Fake_Phishing3639, Fake_Phishing4611.
Other addresses in this report: 0xf5beea1bb2b230b51dd7e24cdd2f6fd812ddaf69, 0xf5c00ff3e26f903a8eea3532a7175af7b82accf8, 0xf5c61f981414b26f80b1dfc19422a6ac9798cdb2, 0xf5c6acb57f13de23b2140b0b399cd7eeae800ff8, 0xf5c86c5ba5291da78a2b4119dd7aef99e3508362, 0xf5c8b99c64a5584a911d3aae4873b3581d48586e, 0xf5ca230578e48a4cdee64f012f00a8459e8bd0d7, 0xf5ca28b3c53b21ea44f95c23ffb5ade79f95f5eb, 0xf5d0bfbc617d3969c1ace93490a76ce80db1ed0e, 0xf5d714d9cd577b7daf83f84aea37a1eb0787e7ad, 0xf5d9d7c3ada13aa3918ea9222e921c8fc85c4925, 0xf5dbfcfb221170dc81feda0254b4c660a6c3f7d2, 0xf5dce57282a584d2746faf1593d3121fcac444dc, 0xf5dffdeaea54bb56156b47de1c7b4346c7dba69c, 0xf5e381eee88ed7323b1ee32fce364446313a9783, 0xf5e8091522619ec55975cb65313349c93495699c, 0xf5e83eff1a77563f25e1fb561cb20e4c51415c52, 0xf5ed649c2ebb92471292f7db52fab69c22dd57be, 0xf5ef2fd1a0a512bd145b34a8de8652bc0f289415, 0xf5f0ddc596b9f7afca1ce41d642224981fa96626 and 29 more