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_Phishing2193, Fake_Phishing2979, Fake_Phishing2539.
Other addresses in this report: 0xfe7cba1b9dae84063f32c5afc7ffe40dcde27ccb, 0xfe821f5509fdea3f72362d001697ad8c11f0c111, 0xfe83af639f769ead20bad76067abc120245a06a9, 0xfe8ad4432bd3371f42089bc3af7ce7168c09ac79, 0xfe8f4015b1121ffbc22ab4cb8e4c6091be6eb8f6, 0xfe95e04a628087fcdd5f278e61f148b47471af4a, 0xfe97ad44a97e591b328d0a0dbf3e9eb03d694edd, 0xfe9e8709d3215310075d67e3ed32a380ccf451c8, 0xff2e231b3d6260937edc698da5f77b6d3d377370, 0xfea28ca175a80f5a348016583961f63be8605f80, 0xfea3dffab7195bc0053c0194ea0308fd256d8c39, 0xfea4384f85fe123f87f393946118e3828187c28a, 0xfea87495861832eef3060e92e2872e9f4111e62b, 0xfeaa2288d98fb4886a45bb153fcc05bc7a2de8da, 0xfeaa8ebd3f3ec6301aa12237e2be3a9e25f36f3c, 0xfeb326f18bd031711f57b013d01113d559f63cdc, 0xfeb69b0a5a0216611c2e0acffc7a91d77b44d3ca, 0xfeb75b3cc7281b18f2d475a04f1ffaaa3c9a6e36, 0xfec0cf7fe078a500abf15f1284958f22049c2c7e, 0xfec53cb4ed3dead15cb122b55364c6a5f50dab31 and 29 more