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_Phishing5421, Fake_Phishing1918, Fake_Phishing5635.
Other addresses in this report: 0xf87d8c781979e4cfe14da4366617197bb6f1f235, 0xf87e31492faf9a91b02ee0deaad50d51d56d5d4d, 0xf87f6f77d695039599412b9fe04ddc89a5e7eb79, 0xf880b70ce700297f70ffad94eebcbc7ead6b1b48, 0xf880d3c6dcda42a7b2f6640703c5748557865b35, 0xf880d43bb9a32dd212c77b82a7336be31ecaee08, 0xf881d53150d42b5d99ae2ceabb55ae54923b1d06, 0xf886470172d3e6e7dc49d4d16f9853edf357bd33, 0xf886a23d823b37ba338b4809d9ee1d94c1478089, 0xf8872e72bc2bdd1d8d20793a72aea9f1600c4cd3, 0xf88951d7b676798705fd3a362ba5b1dbca2b233b, 0xf88dcf6b7f3f48d2f94dfa82b9e79f8d083feb07, 0xf88fdb63dc782dae646cd6c74728ca83f56200e4, 0xf898f55fce9083076280764555b955bbc76f13c5, 0xf89c8752d82972f94a4d1331e010ed6593e8ec49, 0xf8a122d8603353aa478690a3e9abb4f920c9617e, 0xf8a15b1540d5f9d002d9ccb7fd1f23e795c2859d, 0xf8a1d47abd279c0da54a0225a7d52467cd479c1a, 0xf8abbdc8578b940b82906a2e8da893b164d4fa59, 0xf8ad89091b2724bdb7528c50b282b565db4635bb and 29 more