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_Phishing4286, Fake_Phishing3373, Fake_Phishing2022.
Other addresses in this report: 0xcf060f72ea615dc395f08d6205d3540a7142c712, 0xcf07042ad1d220f4d0018c7a92f56fcea2c416ee, 0xcf0abd8d0e2e33ed181368a1911cecbcb2f849b3, 0xcf104286820fe18cfe98a6c57bb0732a4606c81e, 0xcf10c82eb03ceab0b6d146d87f36e3ff4e44ce39, 0xcf1254b0d56797afd87df37974a5b9191ed8c238, 0xcf1394c5e2e879969fdb1f464ce1487147863dcb, 0xcf13d8561e589d41794948a56781f23132ec31b7, 0xcf1d62627baf1a84bed11e30cf6cdae0f1b5c296, 0xcf1e4c2899ed260dcc68da9bbd986d8ea1c740d9, 0xcf1f07713d5193fae5c1653c9f61953d048bece4, 0xcf1f6377f2756446b1ca87c8a2ca2b6ea692edae, 0xcf2384de9e47e3ff4b68674e4e8809a06d3b1348, 0xcf267ea3f1ebae3c29fea0a3253f94f3122c2199, 0xcf27f7edddb7af3744a545c0f8fc5b27bc652fcc, 0xcf2ac678cd2179a7ae25616d4601d21350fcb888, 0xcf2d7bb46dc2fb67574ad6959b684ec5b7924c61, 0xcf310af9af4066ccb2260a435e4fe627c05f0994, 0xcf31107ee2632a2dd3040491874e24e4f2991b22, 0xcf31ecee30accc18a48a532332d97bef2d01e97b and 29 more