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_Phishing582, Fake_Phishing1265, Fake_Phishing2404.
Other addresses in this report: 0xffbefa27bab6559283a77d00c8c1e50932882988, 0xffc2114eb9d604c0eddbd6932678bf24def65606, 0xffc91f7088bf40f0419b451fb9d85718d8903628, 0xffcc89233015b37a136e95525905fb4fd1256777, 0xffd55d121713682b27fd4ad42270461830c45a3e, 0xffda12355351d1daf2ac3fd42206a64425a4dd06, 0xffde23396d57e10abf58bd929bb1e856c7718218, 0xffdea301481549831a37b686eb02b7487a0ca8d4, 0xffdf17652cca46eb98a214cb3e413c8661241e49, 0xffe4ea384e13295bf74a515a36f552313fb25a89, 0xffec0067f5a79cff07527f63d83dd5462ccf8ba4, 0xffed8ae18a53ad971919b56d24809d129919ffca, 0xffee21b4bb7084a9416205544101ae9f472c7159, 0xfff3ada5a2555a2b59bff4f44dfad90146cce8cb, 0xfffab974088bd5bf3d7e6f522e93dd7861264cdb, 0xb6f66c9c422883533bbd7dd23769387369aee3c5, 0xb6fb4d40f38a06ea991d73454ccc55b727505031, 0xb6fc94476f0a7e5a1a623bb8514e2cffca7c51f7, 0xb7035ca7ae2951b24ae107b6931ebef9f0f1e43d, 0xb705268213d593b8fd88d3fdeff93aff5cbdcfae and 29 more