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_Phishing3931, Fake_Phishing4781, Fake_Phishing2954.
Other addresses in this report: 0x06afad679999600ed84b8ad0a0f5ef65e4dbb57c, 0x06b05ce580df7ae8cbba7e12438428e4e34e61d7, 0x06b3ef69de6e4669782db564d7e013f301e199c0, 0x06b8c5883ec71bc3f4b332081519f23834c8706e, 0x06be577e3a6cc2cfaa6140b7d2e8a5ec61887439, 0x06bead2ead661b51307b646f7419d5284330c135, 0x06bf66af9ee579a608540700eacdb665d450cb33, 0x06bfc56c83203da2b5e3e50351df9696f42a2e1f, 0x06d0bab6af8fcb162f044a0fe5eb56dad29735d6, 0x06d22ffd78e7fc7cf72801037afb995521a8d7f0, 0x06d782793e8b14c7b02bab9b139d8e296995f292, 0x06dafc2a5fe47fcc9f37b5f91c0c2bd1cf2a9a4c, 0x06dd7ed96a510628405688a2306c33f10583f152, 0x06deddf1bae98256a3cd5e8434022e1863e6cfd6, 0x06e8327d86d90124453b634af3a16f1910cecabe, 0x06e97505eedccb0fff9c032f1f4a5d3ad4fc8056, 0x06eaf8e306194b117164b25ae42bcb4d996ee83b, 0x06f321e9a70d7c1fce735fd0a312dad7083b6a66, 0x06f3c1f0d8a444e22f6e7013f318b39cb6f82529, 0x06f65b8cfcb13a9fe37d836fe9708da38ecb29b2 and 29 more