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_Phishing882, Fake_Phishing4906, Fake_Phishing119.
Other addresses in this report: 0xc0c59cde851bfcbdddd3377ec10ea54a18efb937, 0xc0c5df99f32b0444901071593040528fd620a714, 0xc0c810613bef6aed5f7788643f606cd3525e017a, 0xc0c864b31eca27252c7465a99f3d856b7eebdd4e, 0xc0ce3461c92d95b4e1d3abeb5c9d378b1e418030, 0xc0d41c31a27fd2bc88dc49552ad2ee538581963e, 0xc0d766017141dd4866738c1e704be6fedc97b904, 0xc0d9da090194d62b2027e4009d9123de399ea7bf, 0xc0da01a04c3f3e0be433606045bb7017a7323e38, 0xc0daeff8088d77dfecbfe525af535830be607bd2, 0xc0dbafe17df5b382a2b4df1e634c4a0e7c83b0dd, 0xc0dcd2170b8ddaab360a9968606cb0bc3646c9ef, 0xc0ddcb0f738a1f352c7dd8a3e18719af0a0f77e8, 0xc0ded1d24c071ca13a905ec5e54a6ffdd0c4df68, 0xc0deee11aa091189fff0713353c43c7c8cae7881, 0xc0e2ca26eee0a16b5d5c4cee3c021d94e078d354, 0xc0e30823e5e628df8bc9bf2636a347e1512f0ecb, 0xc0e92aa834f7aa5d5353d853aa08b3ad2b7dee55, 0xc0ecbcd3a5977921fafecffdf96b4bcae1573b99, 0xc0f0db6c198c101e486cd0a1aeec62620b81b90d and 29 more