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_Phishing1287, Fake_Phishing2400, Fake_Phishing1214.
Other addresses in this report: 0xcd7f5657b0d20384b71331a84843f4e8068b7978, 0xcd81398895bea7ad9eff273aeffc41a9d83b4dad, 0xcd8468e5b23359f09f2b736263e112a3c13fe6f1, 0xcd8544defedec7c6b60b5a4232320365b1b21fcc, 0xcd867a3661ce6268234e07f0784c27b982f7691e, 0xcd88045ecc901dd6e0beb11381d42c10429042b4, 0xcd8ba1a10ebc14dac49b6f235c69d3ab9e1e51a5, 0xcd8d927f2cb03d2efb7f96ceb66ec4976843e012, 0xcd8e8ec834c9127a18d8cd5c749a7f2a57355c9a, 0xcd8f866ae90cef4c046101a1bc032cebecfaaa42, 0xcd91f9ba7209a3b9efd453bb80492ad892edf5c2, 0xcd989b68d99ddda02c6a58b1b3985962f4d59e33, 0xcd9d2a2c74e49cfafb024006be614b04c82d5273, 0xcda4f53d302cc166be81d0bd87c7bdae3afbfe7d, 0xcda562d0aaa06c5ce09203e09eb827b638875500, 0xcda93efbde45fc661fe07ec0e42885bd498d7ad7, 0xcda94feb23fbf1c4ca73b45de92e1a4cc2bd40ab, 0xcdac39c49715f1caf3d36d3ccd9d8f7c9f7af91f, 0xcdae97fb0bd5539641a31b2228d95246b0ac2b6f, 0xcdaf8cb1839952cbe6d98d248e593b782a2419c7 and 29 more