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_Phishing4042, Fake_Phishing5011, Fake_Phishing5449.
Other addresses in this report: 0xca0f09564b1d0182b907352c631734d65c457d77, 0xca12697245b24ee09d97678f9a06997751de50be, 0xca137092a1694058c2a603f48b0512b95424cff7, 0xca13c064b7a5f3a8c763312a883499a10b2614cc, 0xca142449e1aae286efe7929b729d0cc1c4b04c9b, 0xca1d22a140d12b5e9d38b46f3f350cf469ba4fe7, 0xca1d63c7173c994a8e608836806dc594ad3b5e66, 0xca208bfd69ae6d2667f1fcbe681bae12767c0078, 0xca25f343893dc646a0f753581f1d8589ec34da7d, 0xca2796f9f61dc7b238aab043971e49c6164df375, 0xca2909f8c9e9f656eb468d53c84c23063e2dec4c, 0xca29db4221c111888a7e80b12eac8a266da3ee0d, 0xca2b77ecefdfd31dae52145ae0954f1aa55ba5b6, 0xca2e7d793e7c7300508d7960cc08529207c4ac23, 0xca412823e56b0f51c9b572eea53b6208bf43d9e0, 0xca45363317fb20c899dc1b0eeaa0dd959c2ef723, 0xca475bf7c01c3bfa5534922ac24e66ab2cab416d, 0xca4837f451d961f7bde1738bd368d5a754e61cbb, 0xca48ba80cfa6cc06963b62aee48000f031c7e2dc, 0xca4da1753336aa8340710e0e1a8c0bee2bfbf56c and 29 more