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_Phishing2211, Fake_Phishing2408, Fake_Phishing2251.
Other addresses in this report: 0x4cfd0b335589edcca224fdee1dd3b076f15a5efe, 0x4cfe597e2922790353a093a1de4f6b47a4bb3f44, 0x4d021fb560fdc49250a23e4006b584058667baf7, 0x4d0269b1898bee6aa94f54d1724f9862aabdd010, 0x4d0425e47ee2d16b94c036715dfcb52a0cebc4dc, 0x4d07457f5a2678748f6d4c61421b6d7e2b89f8bb, 0x4d0a00da88e183d2789674e72b8e46c775e2d9e1, 0x4d0a4c762bd7f742096daaf5911dcf9c94b9ea95, 0x4d0c22805c093642b2ed788d82db58ab905dbada, 0x4d0dc9e557818ec07c8465d351870a93dad4e6f9, 0x4d0e06c099dcb0ee61d0f937844376b9ab1edcc7, 0x4d0ea9910b8d040794e00903905907c1a5f0c010, 0x4d10da0724d5dbac5015b22d917e79a882f4e514, 0x4d13d624a87baa278733c068a174412afa9ca6c8, 0x4d1a892f42c947fa952b57bc6939b27a96215cfa, 0x4d1dcfbf1299eb1007d55976754bb41a87eb9d0f, 0x4d281388b9fa97fc5bc13e8392040efb661b1962, 0x4d282238020b88a6db57b103ef3eb62affaa3a6b, 0x4d2a3eb78ca3aa419af771517a5254724eae75e2, 0x4d2c10881813a371b2a6b8c0d9d06e83ccb9e418 and 29 more