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_Phishing2105, Fake_Phishing4108, Fake_Phishing4440.
Other addresses in this report: 0x0c55c364d30be315c44c8b911d769c9530016937, 0x0c5c5eb4c5601ea92bbc1cbb664c1e98f42d98e6, 0x0c60c6ab49dc7a0ec91b6bc856b753afa072b375, 0x0c6144c16af288948c8fdb37fd8fec94bff3d1d9, 0x0c626d05fb5805362f2fbd5f4291211b691f129b, 0x0c658fa2eaa292e8dca085dab0e5cbd2da21c494, 0x0c68fc2a91a81369956603bccbcdb95b87758b63, 0x0c69a5ee4e44777ff33359cae43fdde663b034c7, 0x0c6a415effaa3a2310c0db718090f4c5fd633982, 0x0c6b695cc5e6c9202b2957a2be0a44351d2abea9, 0x0c6c34cdd915845376fb5407e0895196c9dd4eec, 0x0c6e8a8358cbde54f8e4cd7f07d5ac38aec8c5a4, 0x0c6f5f7d555e7518f6841a79436bd2b1eef03381, 0x0c705799e791599158d94b08c73941dfed80d825, 0x0c74f22130c985fa02e7105d6095fb782e9eb08c, 0x0c7bdabe793f84a8f8fcba6a84eddd7b250b6481, 0x0c7d5ae016f806603cb1782bea29ac69471cab9c, 0x0c84aef1c54e291916db546d39e2c07e8ea2f0b2, 0x0c8a7d55ef593a2cad34894c1523162ee2ffb9ac, 0x0c8b0b3e963becf16cda410fe1eb4b5d64022c94 and 29 more