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_Phishing2324, Fake_Phishing1676, Fake_Phishing2837.
Other addresses in this report: 0xfa53b17aa8e3dda09a06d50b17383d2cc203fa71, 0xfa559d5f5227ecab74e5764cc66ffca7e5f8230f, 0xfa58e1030e7314d8e134e7637b944d0536624032, 0xfa5ef2555016930ee9bd8f9a7bc7355e6f4fe030, 0xfa609c2440672e85c08ac80fbeeb5c608a65afed, 0xfa635d9093c2dd637cf19d48df6ea1dbde56ddb1, 0xfa64bc35f6f5151315ab14b6aa9a8627d1babeb4, 0xfa67c39935de407b98172ab9a07291603e98a51a, 0xfa6b155664ccadcf2c6d1cd20af7370529ca8eb9, 0xfa737b64d5e1c2148eaa033fd6cef2a5856916bf, 0xfa75b65e52a6cbc5503f45f4abba2c5df4688875, 0xfa76374a94998d7343f5cdd0dfdc67e0c01d0471, 0xfa7c953a07bcb4420253bffbf586bdd64c37b670, 0xfa7dd705d81e316abacc9312b872ba6e5cfe57d6, 0xfa849a1c5fc35a2c8d37f5ee690aea80496508c9, 0xfa8952e42f2eeb434c6b31c2c55ca69d9770fb2b, 0xfa8ff51e0c67600b9abe5c89b53cc36ee6c7bf76, 0xfa94ece38cdf12be9ce0f5e1c3662088a2c7822c, 0xfa956f10da5e16f120eb299df963c1f7563bf66b, 0xfa968bc2e4768d431ffec4ee64307f8152e1c9f1 and 29 more