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_Phishing2402, Fake_Phishing4577, Fake_Phishing3493.
Other addresses in this report: 0x2c06857c5c721f173347730c388ef07530b26556, 0x2c0687c70b9d4c3defc1bb9fb66b7caf3363e893, 0x2c0f41eb07a0635bac34bd7d11d0ca6058279601, 0x2c110867ca90e43d372c1c2e92990b00ea32818b, 0x2c11e2b870472a32027500bf0facceb7200e768b, 0x2c17454b0b0e253313449b962e02bd3ddce9d4bc, 0x2c182757728039f2640a293d2b3111b964297157, 0x2c194e75ae3af869982d695a6eb332199bf1bdb2, 0x2c1df1d2b053e2bf89bb5251af392bc962326e51, 0x2c25484678beffa8ce2bec715f830dbcf40cfb35, 0x2c29f5e1604a7c4811cf51c4b71115c6714f0a7a, 0x2c2d1113dd9f40fad1b04cf23af9da84c37efcf3, 0x2c2ec514814a242c1f9a606d92051f76ce87834f, 0x2c30840965f8fb2dc42bf4d6d530661d9f0e73c3, 0x2c30e423d30e78c416b3d8938e2e14d09af4753f, 0x2c31c747e0d1eb1f662b619461dced4ce5ca22ea, 0x2c36204a0712a2a50e54a62f7c4f01867e78cb53, 0x2c388fd310768910adbb1221e5e0d643458a6360, 0x2c399bbca90f17dffe185370a6bd1e2f35141147, 0x2c3a2558e9b91e893e53bce94de3457a29f6b262 and 29 more