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_Phishing4621, Fake_Phishing209, Fake_Phishing5799.
Other addresses in this report: 0xfde52070d44c0589051d5b1e8428c99c31237484, 0xfde6dc995fb923b2265ecb62d8a3bf9e2792daa0, 0xfde72472a90f366f4525b9f10352fda638d2d2f0, 0xfde7bc4f67d926328ad881fec09cabbde2cf866f, 0xfde83bd51bddaa39f15c1bf50e222a7ae5831d83, 0xfdebc151aaa182b4c506e1901838718d20ecb15f, 0xfdedc6e02108b4cb53bbeac4e041dec94334c29e, 0xfdf02f6beef524df60a066cbe795957f78c63b1d, 0xfdf4411669fc6e8951a6ae987307d7582fda7a05, 0xfdf574766ba1a96a553e175aeffa85ad78063f0b, 0xfdf6001dcd3bfc0000d2ac3700316bf9347cbf00, 0xfdff23042449901dc6919a79fd57ceba47c2d021, 0xfdff5c88b7ce9b45037c360c380904e780de17a4, 0xfe01807f119d77c0c11bbe26b7a7bacfa391f8e4, 0xfe06a1ec3b6de88a1675c15c6201eda9077eece1, 0xfe18a5e6f0e47be8ba17b5a6e73ec0672b59a3c2, 0xfe18be6b3bd88a2d2a7f928d00292e7a9963cfc6, 0xfe1a6056ee03235f30f7a48407a5673bbf25ed48, 0xfe1d7a000d8eaf85bb8dd0a1e503a6f7e2e7794f, 0xfe222247735b3c7ef099ba761f9477450f5256fe and 29 more