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_Phishing4157, Fake_Phishing1693, Fake_Phishing4292.
Other addresses in this report: 0xce00fc48518ca24ecf5b251731b64a0c3a9565b0, 0xce011a901c68d42742df008e1b2470f61d9985c6, 0xce01bb717eb5cf550ac2c9941dc2c8462eef4355, 0xce020c1b886bd3651c4828319dde2575fb7e00da, 0xce02506cc742ae7bcf75f0725b05f4addfc9403d, 0xce02537d0a36ef63f7b067fac1f0eb2bf0a4182a, 0xce02a4050cfda04364f771a00f8ddbfc73207a09, 0xce02aa62102c936e9cf1508e4e46a23a371a0811, 0xce02d501bb83f17a765b9e5729cd32521ef071b1, 0xce035dc257099c916eeb03fd638f45269420706e, 0xce038242f6a6a6145eb1d2f8b63506c68c6fc0aa, 0xce038f65575f854525c20aa8ef4048e3a9cbc14a, 0xce05a1bbff026ef875e94623753642806c0326d8, 0xce0682a43d8b3d7d080c51931f7c515c0f130d62, 0xce0716ed421100ad87a647cdf13a28c65d815062, 0xce07c5e71e41b011f526b08e6fcafb58926c43fe, 0xce08fa33203caa2e3a4e641b90e92f6f95234099, 0xce0a62249ed1fc7d027cc6d62a55d72030ae0832, 0xce0aa8921ef80242f03ae1824e31ccf912ba1eb1, 0xce0b1630a8784407f68184789b64a477d1345890 and 29 more