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_Phishing4313, Fake_Phishing2381, Fake_Phishing1655.
Other addresses in this report: 0xf632c1d45909af5240ab3a0c8c7bb18ee7af0aaa, 0xf633e29c936cc3ee5d7acc6d244832ba48eac998, 0xf634a7b188b57caa5734b21dfeb735ea2c74b0f5, 0xf63798d65c7a525a53f38c86bbd154a7453f87cf, 0xf63bc508c0f5d7b7f9803d3f7f612d8ddbe6cb82, 0xf63c5639786e7ce7c35b3d2b97e74bf7af63eeea, 0xf6411340cef876cedef61fdc644e34e1907a408d, 0xf6460f44931eb4f11b41f2e9c0181f3081435577, 0xf646b725306dab4a989e26cb7615998a25492aa2, 0xf649c39e7efdbac6c9adb65c43e87894fc14aedd, 0xf64c2871a8ba71d48df94cfdb617c4470c285cac, 0xf64cb50ccc07eb55f5f7f78e8abe4d11e71f2252, 0xf64dc764c733a62b4461a7b66386862f92705aab, 0xf64e2312f224b92eb5c903c94f87bf4a0dbaba85, 0xf64f9720cfcb59ca4f5f45e6fdb3f68b875b7295, 0xf65013e7fdbb0bcca8a3ece7ae05cd1816087775, 0xf650c3d88d12db855b8bf7d11be6c55a4e07dcc9, 0xf654ab046e7812a77475a14b7e61408d8a822be4, 0xf6581aa05b1eff2f0bcbb09c5673bd367eaa3e4b, 0xf65c7560d6ce320cc3a16a07f1f65aab66396b9e and 29 more