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_Phishing3027, Fake_Phishing2609, Fake_Phishing2346.
Other addresses in this report: 0xcb43c4c6ddb7ad0374b348a0a613c56fc8089d36, 0xcb515d908e72dd0e3793d285f4c8208cf0dd592d, 0xcb51a79c82ee07e6868ad5bd66deb2270d1de238, 0xcb5cbc3f397e0024fac67cf6dd465e02ca91c215, 0xcb5d8f2b12279f188f007da0bef2b1f3e0e4224a, 0xcb5e10e93a4281de367e3d301ad8761488cff609, 0xcb5e39c946ace85d6003c791ef445dd2629c2003, 0xcb5efddbea13b2419314a0452ff92207d3b38097, 0xcb611e0dd41661bcdb6f3884c087b07ac5435aeb, 0xcb6488162b3cc821f543b0a5b2e96fc255e5d599, 0xcb70062628c43e422ee40048b02dd1d01b1d6edb, 0xcb704d9505fbbf61478f06741c75f34ea84ec85c, 0xcb756522ec37cd247da16aef9d3a44914d639875, 0xcb78412175f12c28ec8e6663fcaeca38a71c73aa, 0xcb84a257742caf235591c42dca8cf66b470b79bc, 0xcb89576d5e1627f4a0c64c2bb4d51798e92e8b8f, 0xcb8aceb763c28b949359167a5927e69e1694a4e9, 0xcb8f90b19e2eb56b1470d97bf9bab64bf3f4c571, 0xcb90fc08d405b75f5242cfe8f8d0397de19d149c, 0xcb944f73698f85faba8c8dc2fdc8e81ef1ae9dc9 and 29 more