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_Phishing361, Fake_Phishing1971, Fake_Phishing1527.
Other addresses in this report: 0xc3ea7086e1ff217c3c7cee18e2c8ff26d91329fe, 0xc3ef499c5819bee5dd5115c6699322474132595b, 0xc3f32eac394231fa48197b6751dfab3ad5d98f07, 0xc3f4763bf48da4eb33a0da0f21399449af2b53b2, 0xc3f5cfdc37b7bf6d7ea8a4e2766e2015e8d01aad, 0xc3f8c113d281c4be9f29e04eb6b706858df93536, 0xc3f9498f63e292c6c3d3468dea3c7099a94eac16, 0xc4049851d7a22f6bf409e2f563fbb36305bd13f7, 0xc40568f147aff69643a9029b85ac40566e8c9424, 0xc40ace5041fd130164bf1573042c9e0178397466, 0xc40b12f527061bec7b1f036a4d036c6ae7fe93e2, 0xc40d71497e8d7f6cbb3a69b2f148d012a6e39a42, 0xc41c38cdce914e2b5d99a732ff42ff04990359a3, 0xc41fa26d872dbacb5def86e177f55bef7ba88896, 0xc42209accc14029c1012fb5680d95fbd6036e2a0, 0xc42258e60e57ebadf8b03f04275bbce5212bb49b, 0xc4245e52a2635ece131aba7894c8471581d799af, 0xc429e7b63dc30b51f5a7e4be23fd5eb4baf8a1c3, 0xc42bfd4f93b46037888602c3e7e6e57d65e87e73, 0xc42c011e4707d10cc9665de0ac7849e1afe0c118 and 29 more