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_Phishing2028, Fake_Phishing686, Fake_Phishing1444.
Other addresses in this report: 0xbc1c67a354541c964080ba12cc4cf2aed4086468, 0xbc20e022955344fd9c8ff03c20d69a5ba21bec23, 0xbc210ec2efada9df4897dc9b23c58e96c01ef711, 0xbc2138f76db98af69c8c9d5c365263dca32f5e63, 0xbc2702ad7f4c91860b2422e77714ed9a4a931a0e, 0xbc272a84883905a55043704d6514224e02328cca, 0xbc29dba2e9cbe6f8249dbe4bbb9726125d6720ae, 0xbc2a863ef2b96d454ac7790d5a9e8cffd8eccba8, 0xbc2c8b2f1abc76efa1906ef6227d3f74115b3614, 0xbc2f218dc8a094c850856cda55d35fe2097f21ac, 0xbc2f7c79a95fdd5c0946c358450bbc61466ec3fd, 0xbc2fc0820fb4230341ce0999d317015f98396df4, 0xbc345238f87abe2978456a3f1c04483e0b63932b, 0xbc34d975a674c9f1fd4de0164fef94440c29c20c, 0xbc35155fea4465852ce74049adc67673a6b2bf99, 0xbc381fc998d62cdfb3dd830b8738014417847acc, 0xbc391c376400555e43e79cf74fcc0e44ada94fb8, 0xbc41ca2c7b8f63fa15d36f0c1e117c63e100a4bb, 0xbc41f5259e10e36341ff0da77a5870abc698de56, 0xbc4666b1276c7895f05e46b5ae482b0b85e968fd and 29 more