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_Phishing5572, Fake_Phishing918, Fake_Phishing66.
Other addresses in this report: 0xac8d6d66b5126ac9c89cd7aaf3fd280f7cb6834c, 0xac8ea871e2d5f4be618905f36f73c760f8cfdc8e, 0xac956c72c262e5405a84dac655d5f3bea7ae9534, 0xac9749c854b31bba3b3e71b30fdd7aea4fcc0db9, 0xac9a100c4630ce43a36fcad161462faff933933d, 0xac9bb427953ac7fddc562adca86cf42d988047fd, 0xac9ce326e95f51b5005e9fe1dd8085a01f18450c, 0xaca2179a884bac7c3d0bc4131585e1b7dbdd048e, 0xaca33c43bd8deac8e1d144baa51fe9c7dd7b010f, 0xaca6000bef758de6bcf8fd4ddef0fdbbc23a77ba, 0xacb53386b1c8015ae9352c8482d10c0d4a03c38a, 0xacba5dd5b9ebe3c64ac95144c235dbc8bc713963, 0xacba705c4e619cd687a1d6cf35c83e5c4e268f0b, 0xacc3414633b7d7bfc7ebf94dbf6d9d6be2554f0c, 0xacce090abee68402a2fb8e3acbc31b58a9341466, 0xacce88f5a63a5e65db9aa7303720be16b556e751, 0xacd1d40f00f3ada36927b7a78473af6ccb7ca6cb, 0xacd51c7b76100b9563afe4ce6d39994daf7ad153, 0xacd5b166c9bf6503bd149571fc7e5bfa3353ea49, 0xacd746993f60e807fbf69f646e42daeda63a4cfc and 29 more