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_Phishing263, Fake_Phishing5113, Fake_Phishing2478.
Other addresses in this report: 0xc2bc4c7f7de680f35084aef7fcde7f8d3a424d0e, 0xc2bc7a82231d20fb23300f93ec26cf48726a8cd2, 0xc2c3f42810a2bd5e5e5429e48f987782d34fb47c, 0xc2c43555ac0fb6fe3a2c9cb9b5b61bfe4f726f9f, 0xc2cb1040220768554cf699b0d863a3cd4324ce32, 0xc2cce1f4190d4451c63cf591678c807679c3d728, 0xc2cdf3457819a61720166d524f6e320c5451092c, 0xc2ce80e17d251b58ebf4ca600132c77292176450, 0xc2d1053bf26acf6832313479267fbddcd8a5731d, 0xc2d1f55ae3a930d4fc6222691ef3a2ef9dbef1f8, 0xc2d251394a1211b9a87ac8e0b42f431138a2d465, 0xc2d61949a299bbbeff14d12c00748888a9336b3b, 0xc2d7cf95645d33006175b78989035c7c9061d3f9, 0xc2d8db56c50f253d1279da6760345fe78f784ed9, 0xc2d980466f7e9211bc398c68121140802d6d4901, 0xc2dc7b86a5cfbc89e20d5d03026e973958d8e3b3, 0xc2e105971528da56684c0e01a682f009d261e499, 0xc2e89d82258811832a392ca1ef66b9f0c0ccd55e, 0xc2eb6b06b91e742fa8a97982b790d2fdaee5e160, 0xc2ec7578fa8ceb2bbb7dc98e07be8385aa6d81b3 and 29 more