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_Phishing4054, Fake_Phishing3441, Fake_Phishing3066.
Other addresses in this report: 0x2a842bc64343fad4ec4a8424ba7ff3c0a70b6e55, 0x2a875ef76dc772078b1a42da705deec99341b5ef, 0x2a88696e0ffa76baa1338f2c74497cc013495922, 0x2a930d1812da97755831ce4cfc5d203b7079c47f, 0x2a98776c7e13ed1c240858bd241dcf95fc1928b4, 0x2aa222a9de884eb543edd905ff11b823bbb2bec1, 0x2aa40bb0993b5a2d00da4c1cd9555c626974c1a9, 0x2aa4a3e8bb72be68a31c9c3c98ca7bec723c6222, 0x2aa830a75148691fe09e1a092cf4d6cadb0dff08, 0x2aa8af4a79575458d5d0bcbff6d7f045f877e3c4, 0x2ab22d3f1205b9f523ebe80ae2853f7644830760, 0x2ababa5d95bc78da2de7327ee08f36fb23d9965f, 0x2abc2ef47570531d026b9d8b09defc7f2f2330aa, 0x2abcce8b749ad92596dd8bc9c871fbb6ed553229, 0x2abe6dbc3d9a3d731db69a23dfc58827c0447cb9, 0x2abf9f753d0af02cca358f98d633bad81cc555ed, 0x2ac03b4fc893eb3d29bb886a16003798dd39a54d, 0x2ac0e433c3c9ad816db79852d6f933b0b117aefe, 0x2ac28f3ca70d10f978d253ed75e2bd725be64c21, 0x2ac811d5097b4137a488fa59fc966b5a593227e6 and 29 more