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_Phishing4855, Fake_Phishing5119, Phishing Token Deployer 16.
Other addresses in this report: 0xc6725ae749677f21e4d8f85f41cfb6de49b9db29, 0xc6738ed1eb79fa23941c75b4f437fc65893b5476, 0xc6739f5a44bf9552180f87d147f983257fc87bbd, 0xc67810de5816917f1dbc618c084b82441921f55f, 0xc689a68e44cfcaca9c2b0e5a80c15639427b11b5, 0xc68b5eb9e035b2b84568a4c6201e3b200c0236ba, 0xc68e14173b82898681251b9a8712b966873cc0a1, 0xc690f7c7fcffa6a82b79fab7508c466fefdfc8c5, 0xc692453625023c6e03fec04158ea31ab4de2650a, 0xc69463be21799b00a750cc16b1fe4afe4c03632f, 0xc69d36d5fc019355cbe8572fc0d00c448b841542, 0xc69d8b688a309fdea9273dde1a46bf1e51928a55, 0xc6a1ebeff4a0931e8e4c67d9682fe2749eeaac9c, 0xc6a4f03f745f4203b2db7c520b327a27bf070172, 0xc773762a5473c1d935a5e854ea1e507663d77928, 0xc6a9e5e218123275854f6b8fc3123c8c98d4482c, 0xc6aacdf2cb021515009098025a0ece472608918e, 0xc6ab1e4e62b5b3242ac0d75297c6ebc74b6a4aa5, 0xc6abf3c09341741ac6041b0b08195701bdfd460c, 0xc6b330df38d6ef288c953f1f2835723531073ce2 and 29 more