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_Phishing4138, Fake_Phishing4369, Fake_Phishing2433.
Other addresses in this report: 0x4c8535c942a18c15d2e3837eeeb30958a16b8a48, 0x4c854e15c2acbe3a505dc33eb6b72b8fc8a0ff00, 0x4c8563be01a48f4e8520fba68f826010abacb6c6, 0x4c880deb2e600eb26e8ab49803fe43e2a93198a6, 0x4c89e44c457f5e5715d23f29be9fbc3055f8b1c9, 0x4c8a1beb8a87765788946d6b19c6c6355194abeb, 0x4c8def836ff37b9c9c3ccd3c1796efc78bda7998, 0x4c969a8fe3e79ce8aeb9f40e4406385a36c11112, 0x4c9d344ad6a0867e3e74968d575cc5711b01e5f6, 0x4ca5348aa2ff1e9e854f3a22dc51aa2c70151408, 0x4ca65df36890207d6168ae720a74ff5a1ad0985b, 0x4ca6897c534e8445a93e6f8bec635b2f8fe908ca, 0x4ca9123afc43dc9dde52a57a51afc44324138ded, 0x4ca91f13fdb0ce461d5b09b74f3094652688043b, 0x4ca946a2d9b5d6e505378516e4184dc109340b1c, 0x4cacf3dff9883849768bd2e6ef8060da87210c07, 0x4cae21759c78650cee753ba4616c66b33178f09c, 0x4caf91195b40c8175ed7ea9a92096a08114364ff, 0x4cb01bd05e4652cbb9f312ae604f4549d2bf2c99, 0x4cb10f4df4bf4f64d4797d00d468181ef731be9a and 29 more