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_Phishing441, Fake_Phishing3736, Fake_Phishing2666.
Other addresses in this report: 0xcc968b7f0f5491852654fd865db117a527c40964, 0xcc9be87dd9846eb659b7fa1f9364f4bbb4142202, 0xcc9cd9d0ca055616093c52741f19a01fb8fd709c, 0xcc9ed092ca0d09a85b113b6e081fd9f1a237657a, 0xcca03437d406e7e337ce00defabe5418edec83e0, 0xcca0c9c383076649604ee31b20248bc04fdf61ca, 0xccadc21564e5c44032b7f44494de425c1066219c, 0xccb04768f3abcf1af1e749085ef67d8ec7c5fdd2, 0xccb41e2d069559ce542ce3eb825c8eba372a6468, 0xccb47db44b5b21e31013f07937d367d79c063f6c, 0xccc2431a7335f21d9268ba62f0b32b0f2efc463f, 0xccc395f0ebfaa26dcc2d3bacc23d55614002236b, 0xccc6ff196b7f10bfe499b827aae868fb030d18f0, 0xccccd1f98620e6f320e88bb549ef7a214d5c52a1, 0xccda7941ab1ac7a32f49843c0b3edf618b20f6ae, 0xccdf72de615b5158bb37931bbce645aa69221520, 0xcce8d59affdd93be338fc77fa0a298c2cb65da59, 0xcced5b8288086be8c38e23567e684c3740be4d48, 0xcceed0b7185fbe7f69c083a6c0f6ff5910548d75, 0xccf1242cb1d7d56b428dac2bd68a5cace1b067e7 and 29 more