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_Phishing4852, Fake_Phishing901, Fake_Phishing3231.
Other addresses in this report: 0xf913f5a0c326c1650a5287ab03f9fc345e54e78d, 0xf91446ead6aadd4321602b5790a6db4d6f2a1930, 0xf9196f9f176fd2ef9243e8960817d5fbe63d79aa, 0xf91d60c576fc809bea7a08d45ee3d6d77fbf5ff7, 0xf91f7b551505720786e9098d6b8a2b2ddc7034f5, 0xf92001bc5afd794f901425119a6f5ae42da25d35, 0xf924ada131dedf577fe9b89278c6183e52c212a0, 0xf9262f3ffff92e6d8e4a3b59acb4dfccae160878, 0xf92a7ee407a52ef4163cadd4706d99deba53d16e, 0xf92c1ad75005e6436b4ee84e88cb23ed8a290988, 0xf92e2561bb3f9d8e191c439d4df4610633303d88, 0xf9319dddce472f9aa0874d0e71d06e30c18990c6, 0xf938c9a22c6fc9e6b81b24b68db94b92dc4a7976, 0xf9390cda498171e748cd0b43ff65f747867e3ed3, 0xf939d9285ffb6fc05780e9549b161d9e9fac6f7d, 0xf9489a0b7b551d7b98ca66b95b71f48bae4bd149, 0xf949a3938401562eed7ca76a1c8dde61e34fd6e7, 0xf949a495dc135590ac0c5bf092afd76bd754e041, 0xf94b8e0ceba6dcd1b888fe02141dd9d0b8e67715, 0xf94c03d6bbaa46c74a994f4501f1523f6fb569ce and 29 more