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_Phishing5491, Fake_Phishing2237, Fake_Phishing3897.
Other addresses in this report: 0xc47d7d42e44b2e04c83a45cf45898e597a0c2311, 0xc47e4bbdd9cdfa9a1209d05c3ded2e9b2e49dfee, 0xc4856c6c04ee3416daeaed3e5abae3622bbe1ebe, 0xc4888352c06799ac450d9e24563ef1d85cede3f6, 0xc48e23c5f6e1ea0baef6530734edc3968f79af2e, 0xc4904676bfee9b5332033e6f7307433635346d21, 0xc4961880cb737d081420b47363537bccfc8d7e4b, 0xc4a457c6e38541254533faf84dacffaaf6474955, 0xc4a86561cb0b7ea1214904f26e6d50fd357c7986, 0xc4a941bd540d81247b2b87bab09832704a4407ee, 0xc4aeb6cdfac2dc870bb8ac00cc9049319e5d0bf8, 0xc4b19a285d68a085912e7ecd200eb6e8f292c11d, 0xc4b1a260735fdc817409183db8594baf9f0b0f2f, 0xc4b3549c236da61e6739f705775021a2ffee857c, 0xc4b51a247514901faf1b6b1da9f0836066e64407, 0xc4bb7ceb0252a3b663afaa47f75afd3c644690e2, 0xc4bcd64cb216d49fd3c643a32762f34626b45a1a, 0xc4bd211e5b92235e6426113cd735b74bc4335d08, 0xc4be4583bc0307c56cf301975b2b2b1e5f95fcb2, 0xc4c09770dc5b44f11ecb3ab78dfe563d28f03392 and 29 more