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_Phishing4412, Fake_Phishing2522, Fake_Phishing3227.
Other addresses in this report: 0xc0424148bd4a78fe8eab237dfeb22883acfc6c4b, 0xc043b751cc707a074539e139fb7b2d319014edc7, 0xc0457046c1d1b6782087c7915c405129500b2636, 0xc045c0bd4a26160a85039dbaf9c1ab4cd93249d3, 0xc045ea08ad10d23d8bb4d7a84e9351dee3614dfc, 0xc04744ab87a4c37afd91680ef280b96ee21a026e, 0xc04b5a4556d00bca8eac5f5acca31981a6597409, 0xc04b7542a6ca219a242d9558ed63687409185922, 0xc04db254be07f31c5916df143993a61822a2f2c8, 0xc0506ceb264b057182a4c3ab8a0b910a545479f0, 0xc051b8a7be5928b01b238f8f910a343bf0a7853a, 0xc051fc7cf2a8b6294f7ebbf16a5464ab72633c56, 0xc053c899e59c6c9865b16c7e4b3cbd5f12e43221, 0xc05d14442a510de4d3d71a3d316585aa0ce32b50, 0xc05d8c9b12df5a37e002639505d2189e5847ef5b, 0xc062dceed93087c9112ff7b02d53e928e49cec09, 0xc06aec5191be16b94ffc97b6fc01393527367365, 0xc06c5147f130871debd6ef7966a9ef60ee168607, 0xc06fd42a3e9437e9cf3946d75c8040425cea1e98, 0xc070058769457328ff9d7b0d62b7089e8ef57a7e and 29 more