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_Phishing3329, Fake_Phishing4871, Fake_Phishing4303.
Other addresses in this report: 0x9c794f933b4dd8b49031a79b0f924d68bef43992, 0x9c8071c501c8226ab906a68d9ef9da6e0bd3a8ba, 0x9c8c8a09220b80f01625a59450f964e98a4ab3cc, 0x9c96f0b44a388de5f25a15598b7370a27415e790, 0x9c99fe4f81ee2ef56bbda5f98fe4dd6d93a73114, 0x9c9d97529ecab908e0ee9f7ee26f58f127048b8d, 0x9ca3c6518e67495de4a9eee19b514f0e77b915fa, 0x9cad5bd771717146b2309f7a5dd0224ddff359f0, 0x9cad8ab10daa9af1a9d2b878541f41b697268eec, 0x9cb085053fae27adda04c09e2ba1af61489bf741, 0x9cb221402a45f3c2561d0634a56a3f3411e0805d, 0x9cb2f26a23b8d89973f08c957c4d7cdf75cd341c, 0x9cb48e7c4f6fb3950a61d3a0ce62d2b0cffd61a5, 0x9cb8b6ee7d7bb7e029f5cd674c685c0038277d24, 0x9cba40c86b83a88bd5663cac07843a37ccb753cf, 0x9cbadd5ce7e14742f70414a6dcbd4e7bb8712719, 0x9cd0d014d683c26d7f7b24ea6a001d9caf8759c3, 0x9cd109ce683f1fd6dad21693fd11352ed909135f, 0x9cd2801db9a26ba9e148d3cc6242c177eef42515, 0x9cda02b2a43f16f11c6860a8630672de9854d6f7 and 29 more