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_Phishing4058, Fake_Phishing2564, Fake_Phishing4452.
Other addresses in this report: 0x1c515eaa87568c850043a89c2d2c2e8187adb056, 0x1c5361730f8579dfd8ac5ee1c93f4e182820f876, 0x1c5857e110cd8411054660f60b5de6a6958cfae2, 0x1c58db35b5e725e9e511725d774393ddbb327ae0, 0x1c5b760f133220855340003b43cc9113ec494823, 0x1c6148cb6eed725d8f2f01b4f24040a855b40191, 0x1c62aca2b7605db3606eacda7bc67a1857ddb8ff, 0x1c695bf630018b5028871ac68bc80a71941b763b, 0x1c69f3ff23942ab53680235d07c4b6c97eff3040, 0x1c6c712b1f4a7c263b1dbd8f97fb447c945d3b9a, 0x1c6c8e0c6b93b81c0ab3ca4e16eac96f02175f73, 0x1c6d5302f31151dbbb9e059ab0b02f02f547a7a0, 0x1c74cff0376fb4031cd7492cd6db2d66c3f2c6b9, 0x1c7e265685914927925d6e930a809e942b538db3, 0x1c82ee5b828455f870eb2998f2c9b6cc2d52a5f6, 0x1c83501478f1320977047008496dacbd60bb15ef, 0x1c877ba1d3b384410b61f1663ca1b8130f4ad59c, 0x1c9052e823b5f4611ef7d5fb4153995b040ccbf5, 0x1c95b093d6c236d3ef7c796fe33f9cc6b8606714, 0x1c98ad0777973f879eb0ca89fdd7c90fc762ba5a and 29 more