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_Phishing3140, Fake_Phishing4401, Fake_Phishing383.
Other addresses in this report: 0xc7b32da80989a8ea96b7023caf9319cf3927b0f0, 0xc7b419e3f8273018ca749ccc782760c77965cf84, 0xc7bba5b765581efb2cdd2679db5bea9ee79b201f, 0xc7bbd917aa82e919822270a8abdcacc051fcafeb, 0xc7c03b8a3fc5719066e185ea616e87b88eba44a3, 0xc7c6abc8f2b207361aeef22d9bf9276b9f603cf5, 0xc7cd9d874f93f2409f39a95987b3e3c738313925, 0xc7d057446891ccfc0fad1a710671c798de82cd5c, 0xc7d64e6509333a3b68f6fc09d7d19404bfdd229a, 0xc7d79021cd127a2f35b1e26fe3c4aad67f5c28b8, 0xc7dc36d47215c106b637e587e975837436b4b74f, 0xc7de769d23c2b64cf0144da98484feedadfae531, 0xc7e0cd1a9f4514d4d4e5044695cc1716b430153e, 0xc7e1802da418f159151a40b1b8a1c43f2630bb05, 0xc7e43a1c8e118aa2965f5eabe0e718d83db7a63c, 0xc7e7a6c8868815532bb85992be1a8f427a88ca49, 0xc7eb739e2651484daa1717433de1736a6529cfcc, 0xc7f357df8bdd74faee6d0fce0264831cce1b5032, 0xc7f44621ada14c58bd11c12d54bad613f35768a2, 0xc7f8e7db2e868af8be0a2e4d01620a0628804272 and 29 more