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_Phishing2813, Fake_Phishing4794, Fake_Phishing1610.
Other addresses in this report: 0xf9aa4feb7b58610bb638bc05cfce16549cbe4112, 0xf9ab04846cb73405e2a4ab24f9b66d6c54821043, 0xf9ae4f6b7bcebabc894430cd04382d256715775f, 0xf9b14517e630aacc5c9c9429cbe969aa61b3adc9, 0xf9b19663188c8c91d61d0116904605ba8a1452fa, 0xf9b60a9bfb3ea7152ad948edac574e38b767bd3f, 0xf9b6541b14f586459acdc6aec15dc2e12b8db09f, 0xf9b9b5440340123b21bff1ddafe1ad6feb9d6e7f, 0xf9bc56bdfec81aa1aa79bc02d2e70584e81cebd7, 0xf9bd51d756a3caf52348f2901b7eff9bd03398e7, 0xf9bd94c6f93c1fa5f38174c5e424721e1046af07, 0xf9c87dcf56598ce676fdda2febfdb3eb45e5007e, 0xf9c8c57fe9eaabc5dfef8a8d03ef308f2a28c91c, 0xf9caf2c6fb87e559062b50158bd0102b7a371c04, 0xf9d133dd9bc6b031da5da26cd8362ced8444a9eb, 0xf9d1f0b9532821dfb6fee8ca0734711c44f9225f, 0xf9d25eb4c75ed744596392cf89074afaa43614a8, 0xf9d8774230e55ece5358c2c1de4cf6881fc50e0f, 0xf9dc4422f9dedb279c125012fd5ba93a973e607e, 0xf9ddbfb9c5124eb553def5adc5edfe568a0dcfe0 and 29 more