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_Phishing405, Fake_Phishing3048, Fake_Phishing3769.
Other addresses in this report: 0x4bdc8880aa5cda1d6746f8cf55146c1fa4948ad8, 0x4bdd17d6f4df6d069e8bc4aefa25e44ae9694ec2, 0x4bde78ead56a30055d33bf84f52e420b0f6070ba, 0x4bebdd7312e81b184274d75e4c37a6d4a4d23163, 0x4bebeb0e302c8d25d342d9a6ab19a547bc141794, 0x4bf3e4d2378a1256cbe1cd1c2a8bc9857b811282, 0x4bf4f2ea258bf5cb69e9dc0ddb4a7a46a7c10c53, 0x4bf6e7291dc01a41ec88a23d4921152e7d1e31d4, 0x4bf722014e54aeab05fcf1519e6e4c0c3f742e43, 0x4bfca64260215db06d76db3c7fcda68cfe82545d, 0x4bffd10cf632e6c37214d19fec8c343ed0a7bdc5, 0x4c0fbe1bb46612915e7967d2c3213cd4d87257ad, 0x4c0fc6c8acf92638184741ca17ec9e71d8ee6909, 0x4c14114c107d6374ec31981f5f6cc27a13e22f9a, 0x4c14ed0b3cac97939053be31150bdbb6f1ddbca2, 0x4c191dca6cecfa1e55caa3cf178eea52728b13e7, 0x4c19596f5aaff459fa38b0f7ed92f11ae6543784, 0x4c1b936cc1ffcb073495cc9503b6f0448b76f238, 0x4c1c4957d22d8f373aed54d0853b090666f6f9de, 0x4c2070bddfdfe3a2f52c40e0ad55c80b5aed9350 and 29 more