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_Phishing3439, Fake_Phishing227, Fake_Phishing3937.
Other addresses in this report: 0xc207efacb12a126d382fa28460bb815f336d845f, 0xc20953fc42ad0d5eefa3cc36d04c5f343f32f908, 0xc213bb75f99795ff6cae16ff20a056aad1c1408e, 0xc2149ced2e1e6fc976c24391059b09fbe970cafe, 0xc2165aa929e529b00d6dafb1634e09ee972a1647, 0xc21690c307527af0a951f968b8176ec29a4aa841, 0xc2170abf46a478577509f9776512b31ee4af0745, 0xc2189b56106f1e4f2d895e7537a2705221ecfeb5, 0xc219a548bfede9138469ef277730e107a6ed8976, 0xc21cceeaca4e0bac97809ca67c41d387b3d7a85f, 0xc21d01516be04c43fb23c9ec7ea983a63dce92b8, 0xc21f93993172cb967573bfa41a5b9f103568f05d, 0xc22462d4bc50952b061c9e6c585fdd9a04d0d75a, 0xc22d5b2951db72b44cfb8089bb8cd374a3c354ea, 0xc231a724886c8e68d5def6456bc861184cbc291a, 0xc2321f2fa1a28f0553d4f400e92c49159376faa6, 0xc234efe85f6f31c47485659e8deb21b0885118c5, 0xc235baed167033536889f02657d3df7d20562b72, 0xc239b871cbf9c60f022676700663c552a086717d, 0xc23f4bd4667b32040ab34e8f797b7490c20b9547 and 29 more