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_Phishing3040, Fake_Phishing2978, Fake_Phishing6090.
Other addresses in this report: 0x29fe7d60ddf151e5b52e5fab4f1325da6b2bd958, 0x29ff3479e15b6ceede73858e169983afb83d36a6, 0x2a0055bd440ebc26fd466d7ee04ca293300beff4, 0x2a013a5062420607038c1e162fb46a177dbb287e, 0x2a020c1ad728f1c12735bc4877ceeca4491a4a3d, 0x2a03eb37c0077dba0814a004bc53f2567b7587a0, 0x2a048d9a8ffdd239f063b09854976c3049ae659c, 0x2a05d22db079bc40c2f77a1d1ff703a56e631cc1, 0x2a068618e485b7ba26a70bcbbd2e0e5773c8be8a, 0x2a093bcf0c98ef744bb6f69d74f2f85605324290, 0x2a095a0151830e97d740cd5f06601b100b3c250a, 0x2a0a0e256a86e92e4159155d75ea6211c4fc1f6d, 0x2a0c0dbecc7e4d658f48e01e3fa353f44050c208, 0x2a1530c4c41db0b0b2bb646cb5eb1a67b7158667, 0x2a17c35ff147b32f13f19f2e311446eeb02503f3, 0x2a1bad9c0048aaf9dbfe7a0945e0cefbc4b5fd7d, 0x2a1c3aa6d0a1fd21a74348dba16c6abca1c88914, 0x2a1c52252043257eb84228a90457772d870c0994, 0x2a1cbda9f24255ff3489561af72342871c06b7a3, 0x2a206bca8ee7c324af1b67ae05373a59a3d4502d and 29 more