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_Phishing1842, Fake_Phishing1853, Fake_Phishing3330.
Other addresses in this report: 0x2b03c37faff05f3935d1c7edc96132b80c174040, 0x2b053438ec2ac37dbf912bcde32edfc956350fc5, 0x2b065809f6ec6df32878bcd26711a0e2bcf59c26, 0x2b0c1b7f43e129249fd42f3aaf0ad375735e77dd, 0x2b0cc10247359b1faf46345dbb94b439e2a83143, 0x2b0d18222d8697886de0a03c8677f1aa6471715e, 0x2b0d9f5a2388b296b043399d968c969129802f75, 0x2b0e090222a986a5edc725ae2f68a27c7b4de599, 0x2b0ef43e0111c8acaeaa26d93fa77048ef2a2cbf, 0x2b0f6794c28efb6f73ae1c9732c51cd67a8296a1, 0x2b10e1970ba95c27c6fe3d496dd5d624a1e68d56, 0x2b143041a6f8be9dcc66e9110178a264a223a3bd, 0x2b164ae662a0ab1832c87cb4a226efec56219fb6, 0x2b17b8927a8e9844b6ca11c5e0e818bb633c044d, 0x2b1884d323cf69de5699fc80fc0ebe9e5d00156d, 0x2b1c266e2a39a7a30aed472fad47d6b6ab953f7e, 0x2b1cce89f3af1cc6f56e1a5593fb5f9142ef0086, 0x2b1ce95573ec1b927a90cb488db113b40eeb064a, 0x2b1ebdd51fd2e5f2406f655c7a3e94eab9b338fe, 0x2b22b2c65b185182786f087c1a0035b5ed76bbb7 and 29 more