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_Phishing2358, Fake_Phishing2508, Fake_Phishing2693.
Other addresses in this report: 0x278aed3758d56c1c301849d438b482501da2caf0, 0x278caa17247c80234537cf0bae6b8bb9262cbc75, 0x27a77398d0a8ad977eb63c275afcadfdf6106dd0, 0x27ac71ead8fd1d0377b042218bc222b622d6469e, 0x27b262c6be752b841d66f6d5121a5d332879a136, 0x27b2caef5ee2495cd632b481c6822e209be224b7, 0x27b6125328ca57d5d96baaa4f9ca8c5edbafe016, 0x27c2a673b7bed1031562542326f5c466d5c9a8e5, 0x27c2f0559478fff356bc812c89f68410c4508ca7, 0x27c350caacf45fd935814bdd2a07b2b9bffe9203, 0x27c57c58559d6e3752375981c499c05279fb68d2, 0x27c743954bce1bfaef8bcbd685527531001d88d7, 0x27d0fe413227717ac790f9bf310e39069bc6397a, 0x27db2f2eb98219f7909fc7e1249682703f4b959d, 0x27e0523c087a6bde3fefdbeff6230a59e3559f42, 0x27e611fd27b276acbd5ffd632e5eaebec9761e40, 0x27e6b7a248ac8f2321f1dd29695aaf38b07e9c1c, 0x27e847f9c67d8897e3a878885859cffd2155682d, 0x27ec5a27e521364699b870e5d8b5245d97cd0031, 0x27ef0cb021446f6d43adf0bcc74b64fd9c0ab180 and 29 more