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_Phishing577, Fake_Phishing311, Fake_Phishing5152.
Other addresses in this report: 0x3cac4a9598ed31d5df964b2402131a7bd3605ae3, 0x3cad5c69b31862cc9b1d28cbb36051bc2e051aaa, 0x3caed98ea5e3dd7f4024e96d9ce0eefe45445d91, 0x3cafc86a98b77eedcd3db0ee0ae562d7fe1897a2, 0x3cb3cca6185bff079b69dcb1fc2256dd8932632b, 0x3cbd2e6143f057bd49ffb4c7058217a5900c35d3, 0x3cc44b68a8d5b04720328d5146ef6bfc76ff2ec2, 0x3cc5ed150e82f1918ce5eb3688f3155c34f250e2, 0x3ccb4b3bb15d4b8911cd7f57a6479e21daf4c68c, 0x3cccaf9826f23fa749a85644f4924e627405f338, 0x3cd11ab189af4f9b627547283f03e73ede433127, 0x3cd62398553089a1eb75d434ce3cccbdfd4b56cb, 0x3cd6ef508c1c448e293075f1de2ae96a49e18895, 0x3cdfa426726347a728b8e136bd33f914d3cc6d1c, 0x3ce115754818a13f3c96f75124712ffb2a7a858e, 0x3ce88849387ea47c0278f9b65831bfc53ee2ffe2, 0x3ce9e5ff3f42da5deed56775e2e2cadb484d402a, 0x3cecd05537ea3a9de9267c0e8a8abf218a903148, 0x3cefefcbd7a6cd0dfd1f244922a2932a00a233e6, 0x3cf1038d60fcbbb0d50eb3793ac096c24a14c9b1 and 29 more