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_Phishing6059, Fake_Phishing536, Fake_Phishing2520.
Other addresses in this report: 0xc85d9309a26b6a4a49eb895ecc34ffcb9698ae11, 0xc85e0474068dba5b49450c26879541ee6cc94554, 0xc85f7d1bb0f462d3ab2a2d83e4d5dd2c5adfce46, 0xc860598a9a38eff76dbbbe67fdc1b7975c0c17bd, 0xc8613e11dfdb4f4f59309ae9d76000b1783963df, 0xc86144528e5fd4df57d3753c82c4c078892bb781, 0xc86619343080fa921baaff201c91dbbe8ceffa9e, 0xc866949750068c165c3336eb662b19f5a8122037, 0xc869af1617a9032a7c8ee60427027ba23cb9e4f8, 0xc86ad6244b539d87e77d0d7a5ad7cb6ca9e69edd, 0xc86bbec35b581f76bfd90d2026bcb1ddea13623c, 0xc86d054809623432210c107af2e3f619dcfbf652, 0xc86f49bfa6f7c9aebaece655651b915dc124a3d6, 0xc870c836aeb9d3987373ce04fd98c394ef03a732, 0xc87274a20dfbeaf763a85c3852875477e4d0c27d, 0xc872d9fb1f25f5cf105a92a21b45a3f1ad1d448c, 0xc8749d2e6a8af1d62b08633ed47d9fdfa4028c66, 0xc875230d5342916a02ccdf6800d3805799b41fa3, 0xc87b1bf162c1719e3ffdf34995d1853192d6633b, 0xc88b5f4aae1c8f2778def2257b6baf1ba62e4b09 and 29 more