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_Phishing4893, Fake_Phishing5131, Fake_Phishing2172.
Other addresses in this report: 0x0cd07a9953c5f77990280bce10b1c82529960fa2, 0x0cd0adc273f4e59af94f49e0c27aeb9fae88dac2, 0x0cd1b0e93ebaad374752af74fe44f877dd0438c0, 0x0cd370edcbbd783815a7f45beea559b47d39de15, 0x0cd4ea9b68ced287fc25923b071c0b1a0a14e9c6, 0x0cd6fbb99eaa06054b32c67c9d14b0b6455c2643, 0x0cd87747cbe5aa0462e58b4645d74dddc6b1983d, 0x0cde550b066ff98da123377eeb0a149607c9ca17, 0x0ce29bc18243a936edb97e1b5c852b6c6f85e2ed, 0x0ce2eaf01543132b88e5e8156fcad978994a9cf6, 0x0ce6d5a093d4166237c7a9ff8e0553b0293214a1, 0x0ce8a0fe4ddefe8bc2c9ebdafcaa97dddec15375, 0x0ce9a40746e404f31e49ae6269fc1ab550dc815d, 0x0ceb0d54a7e87dfa16ddf7656858cf7e29851fd7, 0x0cec142d56c27b7973fd067ea906eeaa511dbb25, 0x0cee5a2f50811df70db34c647ce536bc4891fff6, 0x0cf02a00d6c89f1af9a7de8bfa8380cf78eb26fd, 0x0cf067e39ea05a451487650d2ef3cf8ebbf6b960, 0x0cf0ee63788a0849fe5297f3407f701e122cc023, 0x0cfbed1bd80bd8a740f24ec5fca8e8d1a9f87052 and 29 more