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_Phishing5729, Fake_Phishing2483, Fake_Phishing4166.
Other addresses in this report: 0x30c6fe3ac0260a855c90cab79aa33e76091d4904, 0x30c79dfb17dd06faeb3b1afe89b36d29dfe05d95, 0x30cc0e266cf33b8eac6a99cbd98e39b890cfd69b, 0x30cc34611a0cc4271fa405e1c81463243654ff38, 0x30cecb5461a449a90081f5a5f55db4e048397bab, 0x30cfdb937e46e946b1038397f9cd6fa231b90863, 0x30d8e3be65bff4d345d8e0f60d3536da41c508ff, 0x30db89595a8dad99f610ee369a3de5ec7db3d782, 0x30db9dd1875dbea601ba061e81dd88325d68fd18, 0x30dc4e9e26f24acefa8067e71e1cd4363a05001e, 0x30dd4b66f6023e5896c066f82dc7628740a5aee3, 0x30e00b4af68acd6b779f9c0ac82fa07f05ba94d0, 0x30e06718d0fa16189f7b899e6f7c05a07a3fc83f, 0x30e6800ed789eae132c6897e78b38b3d389e97bf, 0x30e8052f3bfd13c56b829d2cf2060f57e34a20c9, 0x30eec09f344dce617ff04acf78355b9eef25017c, 0x30f0bb7556159b0e812de4af7023dacfdd4f7110, 0x30f22013cb880ea03402a4d71880024837336d01, 0x30f938fed5de6e06a9a7cd2ac3517131c317b1e7, 0x30fac621bd26f6828551a79807ed3c2a70b1b082 and 29 more