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_Phishing5711, Fake_Phishing3616, Fake_Phishing1237.
Other addresses in this report: 0xc8e16a468db0c3590d205df1e80df7b31902b656, 0xc8e1ba6a289905c45805208232dd9be1e729bea9, 0xc8e4385075ddb798a45d565c16ddb01983c9297f, 0xc8eb927fe231c13c1117a1b9b4c85ba7d040404b, 0xc8edb98eb5002d7d8b0f9aa7ccb9c487084b6e67, 0xc8ee1e7390c3cbacfaa46ca4fd3e1cda32b008bc, 0xc8f1d54d68cb83b353d80db5ccf174dbb1a3c96a, 0xc8f1dc5f659238389afcf14372f72a84e60e664b, 0xc8f1ec8fa60ab597b8bc74568c22aa86f3d5f4fb, 0xc8f223f9bbb5e776ef787ba36d7875ce6d56c00d, 0xc8f24532c8d5de8be163a7fad66102624e232a6b, 0xc8f38d9f5e4fe64a8ba79bda6a10c6f7da5eebcd, 0xc8fa1b3cdd5a882b577e2e32098c75fbf2597c4f, 0xc8fa42d338ad3c84d7d263d65bddf4eb60866d85, 0xc8fb8cf50298b35e8c43609171547e2fd9cffb11, 0xc8fcf92e0ad8d545bf5709bb5ba2be5fafdfe85b, 0xc8fe4a2d14cb9027ef955d15e8bf811a6db0bf74, 0xc904ddcef86867b6bc8b0b1a9f24b856d29e54d5, 0xc905b8a181a176d6917f9b88de4ab835e411465d, 0xc906de7f8b4c1a4787023f50f49ce98f9f67c4b8 and 29 more