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_Phishing1761, Fake_Phishing3531, Fake_Phishing786.
Other addresses in this report: 0xcf7f7943fdd64838cfd6418345651d5f8081dacc, 0xcf8048b2d336c569a3985bd93cbb91b758ded178, 0xcf88e517342aa1b0e17dee16d141e5093e4c5de5, 0xcf8a85fc1cbefa2f8502c7334e9f58d6adabe2c3, 0xcf8ecdcbdb7a8a8574a8f71d4818c77b1f74cf6e, 0xcf8f573c839aac9d62469cb8fcf5a30b187b6263, 0xcf95703378d8ab3618a2d010a3a03b5df3ff631f, 0xcf9e127455d28e7362380aec1b92ddee8200b295, 0xcf9fbffec9e0e5bbc62e79bf1965f5db76955661, 0xcf9ff69111bfdbab2245075c8c59950cd8b5976d, 0xcfa6118dccccbd782c2a097e3e448bc679770c5d, 0xcfab6ae6d403fe4d1500756b301028162b670355, 0xcfabaff3bb057ba878f43ce027c9266d2f900561, 0xcfac2916ec118a0252a7766c513ee7c71b384b5e, 0xcfb10450bb6e7f77b856bf6df74ea56dd92304ad, 0xcfb140774bb6dba3480619feffc05d9020503e35, 0xcfb1832329e4e50424bbbf06649de9c44e8894bd, 0xcfb92a9d628faf3ea43aba0ef087bffefc31c2ed, 0xcfb98637bcae43c13323eaa1731ced2b716962fd, 0xcfbb0c8a2c292b7c45cbade5ac6a25d2580dcb94 and 29 more