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_Phishing3809, Fake_Phishing4022, Fake_Phishing5849.
Other addresses in this report: 0xcc13fc627effd6e35d2d2706ea3c4d7396c610ea, 0xcc142242732fe26613537d3cbde1a1d9a8bf535a, 0xcc1495e5c33dd65ae1006a3d61c908beece0e771, 0xcc1aac4513f751effc94e259daf8a37b76f9db75, 0xcc1ce5c8763f3046de155926c39bebb0f9365995, 0xcc1ceb36cab5ada7fd0376b55602dd0d4b429c30, 0xcc1dc2e1e8f9c51f7d124e023b37dc310913afc3, 0xcc1f37c23a5fb17220c2f66b0c44713e1cb22abb, 0xcc2754337ce2e9f5867e5078354d2b1e59a2b6ba, 0xb6591bbfdd9adfe48f174e741c35119b08b02e60, 0xcc2cb7c534f982c71e01e9006f38fd11e311eacc, 0xcc320aa1fe572798a1f900cfa0df6524b04c9624, 0xcc326c1d41f64c5331bc7ba555d75306c3159624, 0xcc32f2d8ef28cd1f057ac42098e49984a37a9624, 0xcc3333acc9dc1f86387b02b4b2b14626a051da8c, 0xcc33d067ea4f78e4d02d8d9965fb0da1cd6924e3, 0xcc394f10545aeef24483d2347b32a34a44f20e6f, 0xcc3a0f01976e641063e77e261c6459915f92ef43, 0xcc3a7e3c3cdcba86761de4fb3311b8add77761f2, 0xcc41a21ab3f272db324182e6a71f25a2f3041be3 and 29 more