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_Phishing998, Fake_Phishing3088, Fake_Phishing1777.
Other addresses in this report: 0xfbb62df5cbc8d0bc4c2a0e5c53b8602d49471495, 0xfbb6526ed92da8915d4843a86166020d0b7baad0, 0xfbc08a66f8bac391f21472d9625c1092ff41cc04, 0xfbc1473e245b8afbba3b46116e0b01f91a026633, 0xfbc2d97b5e77b3690242dbf7c93059f1af19578e, 0xfbc79a80ffa84253611e8f9a82f18e9e93ceee81, 0xfbcf72e38325a9fa14d4d4d6ec3a7471a312fcee, 0xfbcfcf87f2659ad2e18c4b907198b4a20e78babb, 0xfbd5bb5c11bc44ef9ba8717c5a6a9c7633f859da, 0xfbd9042ff0098bfad4b31a2c2d4d9e531c2721ce, 0xfbe878ced08132bd8396988671b450793c44bc12, 0xfbeef911dc5821886e1dda71586d90ed28174b7d, 0xfbefbe587436aa9475a1483dd20e2712f88e1ba8, 0xfbf2173154f7625713be22e0504404ebfe021eae, 0xfbf83d7b29c5286b4745513b6a02279218dc564b, 0xfbf8e2727dc3d986069c19b13d41e34d3601a0b8, 0xfbfa60a21b423cb364de616a37464b61c1bc4c88, 0xfbfd9fd25921fb37b3c0362d65ca211f7150444e, 0xfbff7719393ec19a6a9a6ca849b0ed2c5a0c929c, 0xfc00c80b0000007f73004edb00094cad80626d8d and 29 more