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_Phishing4266, Fake_Phishing1182, Fake_Phishing5479.
Other addresses in this report: 0x5c5b3646368ff03f14f58b5e622b3f47f60aa9ce, 0x5c5c80ab9016a7ccd1c91dbdc7f134fc063a1487, 0x5c5ca8c79bf69a5449f1f621215e9cfc91189cc5, 0x5c6183d10a00cd747a6dbb5f658ad514383e9419, 0x5c62da804298d5972a323c80b539b8e7517a0dde, 0x5c63396c9023bfe34c1cb97c55a07b73ce7a10cb, 0x5c63cf33a05cff5c6e3ecccb304dd702246cdc46, 0x5c69bee701ef814a2b6a3edd4b1652cb9cc5aa6f, 0x5c6d9a1f19cf402a261922b41b3d24c5acbf109f, 0x5c724bab1dcd608e4f5c24d51b3fb385ebcf2314, 0x5c7b52bdb09d9889159573aa98c06d325feab6d3, 0x5c7ec304a60ed545518085bb4aba156e8a7596f6, 0x5c872500c00565505f3624ab435c222e558e9ff8, 0x5c8abe1e0b004595c6e945d5adb3cea2debe3cdf, 0x5c8bf7d294b002c52bd0ba0fb480c7b30d6a0fb2, 0x5c8eb57b44c1c6391fc7a8a0cf44d26896f92386, 0x5c8f992a76fb8d86cf4e1bce73fbb4f400ce12f2, 0x5c930db102c6ebb9cc32fd26f8a274f9493c5c52, 0x5c985e89dde482efe97ea9f1950ad149eb73829b, 0x5c99759f77bc7e16fcc2ae107fef9bd8b8762bc5 and 29 more