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_Phishing2004, Fake_Phishing3721, Fake_Phishing1762.
Other addresses in this report: 0xcabf96a41a4d98ee91d4fb1004dc4b3b8548cb53, 0xcac10e269df2225e6fb5b4ee096e09f47d5c62c9, 0xcac1e876812a36392ac2f58c507e912accc8c1ba, 0xcac383e4b00bd616c15ef0fdfd25623d5035a2e3, 0xcac4f42d22c52d7fa1d38080cabbb1acc0fa70c4, 0xcac725bef4f114f728cbcfd744a731c2a463c3fc, 0xcace623ca5f210edcee90f36a7ae795c2f6604cb, 0xcad7fc974f61a08adef110d1ba446fa5b5b5bb27, 0xcad9ee88ea9a2269f1123e55e22dd6a3ae66968f, 0xcadb96858fe496bb6309622f9023ba2defb5d540, 0xcae097f61c9cb27a2552123a615ccdb2d12e67d7, 0xcae169afde69f297c7817ed5f4a6816c0e38137d, 0xcae20d9c2733ac25ee7e73b62649e6899121d518, 0xcae453eb95b584331a8a5945d8138ceeed9d5af6, 0xcae77a05ab518492144944fb50572ebfa3595870, 0xcae7be2bb517bbf15a8faf9cc2d8c54f7eaf34b7, 0xcae8e46ae23153cc8d8912737f261106988f29a2, 0xcaebdb1bf9d6cf84d189051308c50f43fbbb2659, 0xcaed34acc1da8ce456a1e217d687bfdcb910b35b, 0xcaedcba7e864532aa1745ca7af5923d17029ad52 and 29 more