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_Phishing6066, Fake_Phishing2077, Fake_Phishing564.
Other addresses in this report: 0xfd20d39244a4ff63cea5a6965634afe7afeaf23f, 0xfd23f77fbd9fc08c4634cc3fdd58054cece3792b, 0xfd2a63d44ff0799dc0dad7dcce74b4ac4bec2528, 0xfd2b3eb22bac1634f8b554a6d67fd11849dc3a0f, 0xfd2ccc63372f2ebc1320235e1fd5c4e77461cadb, 0xfd2e3323f1e0a84f4d2cf7cda809137fbce5174d, 0xfd31217721e0753b14dfc4219ae3456168254581, 0xfd3305e1c7cb5d269fb6ced8eb8240255a50e7a4, 0xfd3508300471a3ef678de4e3fb0d01c0ca07f83d, 0xfd399192a8dc99aad26052be7db95ffacc17f11c, 0xfd40328c353f6bd729de101d881d56aae8273304, 0xfd4085e56a96787fb7acd9b49510f874c3d4afcb, 0xfd4532c24da5f4029016cfd2fa13fa3073588695, 0xfd54078badd5653571726c3370afb127351a6f26, 0xfd648cc72f1b4e71cbdda7a0a91fe34d32abd656, 0xfd6c31bb6f05fc8db64f4b740ab758605c271fd8, 0xfd6cedc50068922120e0da0ea42fddfb9ecd7eca, 0xfd6f294f3c9e117dde30495770ba9b073c33b065, 0xfd6fce575e3a117a0d889d1b32b5e3d5e5c98bdb, 0xfd75675db386450d42e3968f405d34dce317adb8 and 29 more