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_Phishing6085, Fake_Phishing2416, Fake_Phishing400.
Other addresses in this report: 0x2ddd202174a72514ed522e77972b461b03155525, 0x2de050c0378d32d346a437a01a8272343c5e2409, 0x2de37af5ba64f5cae3202bf13dbedc4d46e8046f, 0x2de700d9fdb8b80af8cef9aa7c46f98304ff8bcd, 0x2dea20405c52fb477ecca8fe622661d316ac5400, 0x2def52220e91eb42b2caf8005f7f671dc692bf89, 0x2df0dab68d148c53b9b1666f8dc044680860d2e7, 0x2df62e8d020984d77a5baaec76aa3473daf2d313, 0x2dfa6c7806870573b5cdc5ff855d3709dc09e890, 0x2dfbad4a737c37602ee8f215958db98f79acd189, 0x2dfc601db0c0b5eefc302249acdf936dce83cfb3, 0x2dfe185f4693fad564bb582f6941820e1ec25089, 0x2e01b55e36ce9e12f8059e02044a670511ebcdfe, 0x2e02b825813f2040632d41dfd00fabf82df25eff, 0x2e071d2966aa7d8decb1005885ba1977d6038a65, 0x2e08cdd3aa95283201a2247217d35332fe38a082, 0x2e0bacb02871454abdd96adffb143d97729af6e2, 0x2e14a14c533ac872d52c8d9341a94c121e1ca220, 0x2e16bd350cb5db830fb50328ab4df62fd4c16ae8, 0x2e16fa9bfacb4c3c38fbdc01489bd77325672dc9 and 29 more