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_Phishing4392, Fake_Phishing1496, Fake_Phishing1309.
Other addresses in this report: 0xc35cac4abbbc6bc26bf8ccf56c5bd8a1fd1d5e3c, 0xc35cbad2c984f30895bf0ad372805817dd5975f7, 0xc364451d6316be34cb1b8f8b0922fe59d5cf2ca9, 0xc366acea2118a505e059a0cffebca70df705ab31, 0xc3680c921b2a98c4dcea1aab4ce090680d4b6af9, 0xc368e6b40ee31dd22c00ede41ce02848c4718f5d, 0xc36a8c98b8c89655dc70cac7760cb3c64239ff34, 0xc36d9d8fe68e1a480ecea9471ab8ffdda07af783, 0xc36da2edf8cff98a40126545af68b14858aa2711, 0xc36e2c02e64585c15794b8e25e826d50b15fd878, 0xc36fe594db560bfde1bdf5d6b40a7a775d702a1c, 0xc3724ecc219cfcbb29b6418ea8ec1dc91559ac12, 0xc37e165fcfa2cb5cca7329dd9daa8cd72907b983, 0xc3853f32675aebf17ff15e7fb0d2bfc7eb4cf11b, 0xc385d5359de8e779b902904cddc87074127650bf, 0xc387587a1d7cdf7aa73e14ce03ffac945777aaed, 0xc38d14bf89e0001260bb349a006d7e491e5f43ad, 0xc38f1fb49acdf2f1213caf3319f6eb3ea2cb7527, 0xc3957cf07d0970deedfced034a092b496f9067da, 0xc39835d32428728cbde6903f84c76750976c0323 and 29 more