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_Phishing408, Fake_Phishing1422, Scam: RHOC Token 7.
Other addresses in this report: 0x600b20c17dc7f63e0dd7a1d3931984ab91ea4070, 0x6015b087776cb91d438be1473c6a5e5853b77046, 0x601b83b21b48bb8943c05572f0b3925031f10fb5, 0x601f16d1d60839dca26b0895b6a23774bca10719, 0x602026bd56bf9ca9d86926669e4353035aca2a88, 0x6020da0f7c1857dbe4431ec92a15cc318d933eaa, 0x6025d96932d378be7d0a46343b437678a126ecca, 0x6025f88abb6d99d02c5eed82c151d52bac8e444b, 0x602bda99d7d47b92bd5d4056dbb8219c141a20ad, 0x60322fafa022caebeecd0e037bd6b163dac3d485, 0x6032d639e634e788fce323b316e06d18194f99a8, 0x603ab01878daea6fa97bc7a02a6a4e6d6f52205c, 0x603d16901fe8d4540249663839834debda24204d, 0x603d3d9c51ba24757412aeb4cb4fa58a35c7acde, 0x6044b34a29e96f542f96f103c996864d0a812238, 0x604652c6a6e606669bdccde15519644b869a97a9, 0x604cac9ce467021908814f5a36a006e236ae10a2, 0x604d4f69e121178f6a91262edeb54c19c5e3b539, 0x604d78619f174f0571cf5d2fbc4541b3d4b614d1, 0x604da69d33a0df6414c30270434ba4e0e95d8cf6 and 29 more