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_Phishing1716, Fake_Phishing2356, Fake_Phishing2826.
Other addresses in this report: 0x2cb38e268265cb443fd04960452ef30cd048b9f6, 0x2cb4b49c0d6e9db2164d94ce48853bf77c4d883e, 0x2cbc78b7db97576674cc4e442d3f4d792b43a3a9, 0x2cc42d1cd65af27cc999e41ef93d1a763dc821f8, 0x2cc6cfbbb5e1c4d92638c1766d09850adbcb9b2e, 0x2cc6ea7c458c9a58a2d721172939415eb2488cf6, 0x2cc71c048a804da930e28e93f3211dc03c702995, 0x2cc762c27a50d18e50efcd3bee9e3154e3bb094d, 0x2cca83565a0e7d9be847c407a7f01336da7d195f, 0x2cd04bb68786834f199ce12074da7b8832129fe1, 0x2cd784297b10a53003092d6110c83c4092b2fbd2, 0x2cd7e2e65bb6ef5f233f9dea83736cf8195fe70d, 0x2cdb253c0e44a284f6174ae90b5ea247e6cf3649, 0x2cdf36dd45444c2949fffaa9044ce99ba4cdadb8, 0x2cdf611af8cf6c6a79105dae3b4565af906ff9ca, 0x2ce11f8f6149438da0cff4e3fdcdd88113706364, 0x2ce1371c37ee5f3a73eea86668a1f61adbde74e3, 0x2ce1f3cd4a38cf0bb0da30efad612eaf5e1faec0, 0x2ce573c05c9b8f6ef1a476cc40250972f1f3d63c, 0x2ce5caea214e7d9c2c572455243548e0e096979c and 29 more