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_Phishing4715, Fake_Phishing5038, Fake_Phishing1497.
Other addresses in this report: 0x2b6ff53fc2493ccd5202d80a6c439741414c5ff2, 0x2b70e5e3c39926d5d71ea403922175492ebd77a8, 0x2b73cb82aebd4c261cae319d2f9eafedbf72abb6, 0x2b78aeffb8f3b92f693cfb4f5ee86c99f9a1bcbb, 0x2b79dad6292b2039ed791aaa6a68a0fc8a8f5ca6, 0x2b7a7afe445a8b83310c424f28c1d0c96a94f7f6, 0x2b7aa75bbe26c28324e417c5efb027966e9cb810, 0x2b7b004310d291c53011d2ee2977b878eafb6f97, 0x2b8766109b67102fd198965e2dcec9b5f0ed3e43, 0x2b8cdceb358ee31c2ba6c9707ad09df66bf7bc88, 0x2b9234eec1125f60a0c74fe47f5cba5dba53a760, 0x2b979f4ba194e5a0864cc428f0d1937b48bc3b74, 0x2b98746f4037bf1a334c1340e5136674223392f6, 0x2b9c2faba6b5121acdeb6c1c3ad5877ab7b98897, 0x2b9eab2098e4a363a114aa6934f5c3cdea8149a3, 0x2baac9330cf9ac479d819195794d79ad0c7616e3, 0x2bae491b065032a76be1db9e9ecf5738afae203e, 0x2baebf778520fb8150848591eabc8919d96a0f80, 0x2bb1b3510a1f609cbc74b98b3eb622cfcc3be16e, 0x2bb34304c3ee09f485d3adf09dc4ce686b3d7e11 and 29 more