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_Phishing5359, Fake_Phishing4086, Fake_Phishing6173.
Other addresses in this report: 0x3c05c77edebb87398f1dcc5b9bcdd5b56909b2d1, 0x3c0e95a7f64e286bbb5bddbfdec53e2e42f288dc, 0x3c11c3025ce387d76c2eddf1493ec55a8cc2a0f7, 0x3c1935ebe06ca18964a5b49b8cd55a4a71081de2, 0x3c1fad9c487c765a6c0781d274cbe1b3109e98cd, 0x3c2168de4386a100aedb89b0213e5f8aac6b956c, 0x3c2d00254b02ac5654fc725e6cedc77643c0086c, 0x3c3284e18511e6fadb62be6e090991540dc8972e, 0x3c331684908be17ad7c77d47f66dc5d42eba6bc6, 0x3c337fa1bf8725f59f73db6db719c792c5e8ae74, 0x3c33f0c836d22b513aebd7c9d2e4cd32a2c09416, 0x3c34d50681fe6a75353946831882b8872026f3be, 0x3c3a588b9da6ec149ee24ffc435410375ad6f53d, 0x3c3bc5e7d8fa600bb2522c26edef0086a3a552e1, 0x3c420e94beac0e2623e6c12c7d90ca4617bb9b24, 0x3c4385ea6b6105967a68e8202f6818cab642004c, 0x3c4962d0236f651da8a6f55fa0cad04222ec62c9, 0x3c4bea627039f0b7e7d21e34bb9c9fe962977518, 0x3c4c0c0f7754834dcd0e4b929a674d2e9bf84071, 0x3c4f8ea7531fc7f0693816ea6889f7d1343c36da and 29 more