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_Phishing2892, Fake_Phishing2270, Fake_Phishing3457.
Other addresses in this report: 0xc7151af2e9d1a702a61fcb655e2334bfee5b5faf, 0xc71610821ac6042e52be9d7d76df4c425f30f41f, 0xc71943c6411dd88aad1e5b69da551f16596d73cc, 0xc719d010b63e5bbf2c0551872cd5316ed26acd83, 0xc71a7ecd96fef6e34a5c296bee9533f1deb0e3c1, 0xc71e20e54adfc415f79bf0a8f11122917920050e, 0xc72183973397d8dfc77800878c58727858ad8ce4, 0xc72786ad71b5ef5326299409d5fe6912c05635ab, 0xc72ed4445b3fe9f0863106e344e241530d338906, 0xc72f33b813f1f22006b2d609de060ce7c41ab63b, 0xc7308d5a7220dc021ccf417445cb28cbb8fece66, 0xc731b7832c9644cf0efee1d74f061c562cd96d75, 0xc73c11be38291c7702e709f8d8196cd533439777, 0xc73e0383f3aff3215e6f04b0331d58cecf0ab849, 0xc73e46777de574e673ccc7e8d315d7edcaf91d34, 0xc74bde36961894c53662bee82cdf351f168ceb22, 0xc74be04a32fc89fd1bf9b178100c5d0e0649d0a4, 0xc752edc73b456d57a8687e6857d99d4cf054f31c, 0xc753ed45abf44f64dad2812e0bae662e3fca2364, 0xc7566ba63f39ba75b56eadc0328f9a76dbd1adf3 and 29 more