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_Phishing401, Fake_Phishing4927, Scam: RHOC Token 11.
Other addresses in this report: 0xefcb803ee40512fc4075af17d27e7039cc9b9c95, 0xefcc4a941363d5c2c16037e8b6b895f5b56e095c, 0xefcca3809e4bd6ddd4dfd4035cca78c49d1847ea, 0xefcecd4104e10f5740abc8064d813e598febac1f, 0xefd082cc1b847614a446f724e12935ad0660ceac, 0xefd7b78e329c177835e5f55eddd8a70c5dc20694, 0xefdd858ed5c9df1b977784c3041140eea533b48c, 0xefdd89aade69a26cbf745663d9e798861b21efa7, 0xefe7157a5ae8db1158312950102c887c8e3d34d8, 0xefe777f528cc454428c5a7a480c19b06aca4b5f4, 0xefe9708dff609bde726b0efd6a731a78dc23a13b, 0xefe98765da3824ef4a5358ba798cec87c13d8c62, 0xefe9c99163cbcc58c1fabdbaa4e0565e5fce159e, 0xefeb307e6ed951f45d66a8456c41877760d54ac3, 0xefeb877645edd42f3207a15403b25cbc594716f3, 0xefeddec5de1aef4c70b264d7b56b6d479b3ba520, 0xefef14c36c1f2de2ca3772ba9539b6a58cfd562c, 0xeff58c33efdf42770942ee1c66648db97286c383, 0xeff7ac910c5406c7bdced176729a1c4d30481655, 0xf000ca9fbb684bfa2f5f8b36fdf222970fc93763 and 29 more