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_Phishing352, Fake_Phishing2741, Fake_Phishing496.
Other addresses in this report: 0xac0741127cac11e4455c7943b654bcced7fdd5a4, 0xac0a8b82f5fc69cfac3c860a85ef2c754554d31b, 0xac14590ad8184a48302f59a8baaf924b865de4c5, 0xac1565e473f69fada09661a6b4103fbbf801ceee, 0xac1610ca59071f963c0f80adc143e98d52853882, 0xac1a4f4d49715e31f54cb8e0bf867bb9170c10cb, 0xac1b275f272f15c226b4e099a4cbf4e53b366cc7, 0xac1b824795e1eb1f6e609fe0da9b9af8beaab60f, 0xac1d236b6b92c69ad77bab61db605a09d9d8ec40, 0xac1ee036c52d20ad437a1dc46056b9abf0cf1ca0, 0xac1fd75fef38c854cf86611bc66e102981c264a1, 0xac2530772075b7576a7b27390e348fadf3345c29, 0xac2b03d9b0870a88479719b11a526318e2f0193e, 0xac31924b7e27b063e1ed4e3d7234a1e4aa32d81d, 0xac34c76abc6ca0e9b04d46b7e24137d70c65ea87, 0xac3800002e45ed2e1a55dedfa2aca137f6dba61e, 0xac385d7276450bca11b5d7d19c656b06559ab337, 0xac3872335ad27ec5b4d2b7d14058be4ef21011ff, 0xac38a8fab074fd1a99b02c26b1c0156fb6a4bda9, 0xac3da587eac229c9896d919abc235ca4fd7f72c1 and 29 more