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_Phishing3312, Fake_Phishing2502, Fake_Phishing3586.
Other addresses in this report: 0x8c654fe2b20bcb48c484c0e1cc5fb3289ba47297, 0x8c65e992297d5f092a756def24f4781a280198ff, 0x8c6680412e914932a9abc02b6c7cbf690e583afa, 0x8c69821953c2c470ea05f746286de6df258bc440, 0x8c6c39302f09e478d5fa13e486355a64047f3765, 0x8c7045f4216d317ec4b346044e6c5b6235b7aca4, 0x8c73126b85f59d85aa61391579b4c2710dd70f96, 0x8c7934611b6ad70fbea13a1593de167a4689b9a9, 0x8c7a85edc740179e66b3e667533915cf6262ac5d, 0x8c7c047051f37746bb1dcd16ae37851a3891635c, 0x8c7e3b5e720b7a9bbcf15c38be5b657bb2b71dba, 0x8c810a2288db4e471114db6ce7caf342fd1d8f02, 0x8c84eb589a8416c6336f77f3ee20cdb38d01e6df, 0x8c871606331caff597ef08f59d6fd6b97d70ba7b, 0x8c9492406473d9bf12dc669d5d1f74ca151d5e57, 0x8c966ffddd04dd3169016ea0ec1d55465fb40d37, 0x8c97da5398784b38204dfa9ee4931a8af7f83b0a, 0x8c984461565a140326b9138a9d3760b267bf229e, 0x8c9b261faef3b3c2e64ab5e58e04615f8c788099, 0x8c9d135ac2778e1a7d326932aad302e7c22c94d7 and 29 more