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: YYFI.finance: Deployer, Fake_Phishing4782, Fake_Phishing4673.
Other addresses in this report: 0xbca804d30e8602f3ca47f8c8b3a44f8e03fe1594, 0xbca87dec5dadfc9523189e7f3c06fbe5243aba2f, 0xbca89cfff5cfe1313ac392ddf922eeefa2024b54, 0xbca9495ab86d5414ba4619016653cdc9f61384d8, 0xbcaaad473328224a009ec777c0cde2f53ede174c, 0xbcab88bed5b6aedccad6c44ef6e6ec1ddc09cf6c, 0xbcac3ce4b2f5c86656af28eaaa9c855973569f2a, 0xbcbdccd39c32590e6a04cb7ae6b917c942e0bbfd, 0xbcc29dd4b48b39204a05824dda23ed5542cdc5e8, 0xbcc4e80892fb97c910e6bfd9ae1d4ee5afc8438b, 0xbcc546eb5a290977180f85cafaa712019893729c, 0xbcc6c0fef89b87a12773db7a9a8ecbccccdb7aff, 0xbcce7d84616fb8482bbb7b9a72c87afdd20cbb65, 0xbcd1809d3457fbc4f8bf17d6151f17dc64e568ec, 0xbcd4cb205176e4028fcb975f1f7dd12686d18053, 0xbcd8c17c24514e9a80ec3cd9368ee32115c8716b, 0xbcdf538581f7167ec8228ec2c9b1cfc2f74788c7, 0xbce3552f75cb35d69fe673453e06b9f299e060c8, 0xbce5be399cd366ad4fddd95892cdfcfa400e8042, 0xbce6d09b800d0bc03f34ef93ed356519faec64d0 and 29 more