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_Phishing3204, Fake_Phishing3455, Fake_Phishing5090.
Other addresses in this report: 0x608709239aafe2cfd584a3864b4b2cc7aa351770, 0x6089150ad2a66e51e0e9985ec8f1e64f641f33ef, 0x608bdc9664174e2497d46f9d3a6b2f84063e90d8, 0x608c6f2d1c4531254d296dea32fbf981ce1f2ee7, 0x608f006b6813f97097372d0d31fb0f11d1ca3e4e, 0x6090a6e47849629b7245dfa1ca21d94cd15878ef, 0x6091046ac8a30be88246cf8e39cd6ccb8520ca5d, 0x60912606411c845490edcb9ff54c790bfac6bcc9, 0x60931fbd64b2a4418b24c5ef8bc33f93f6fafa4e, 0x6096d2460cf5177e40b515223428dc005ad35123, 0x60972b9cb76997d74eb617362631744cd0987b2b, 0x609e209846e3cd2363905df9fd85cb4b47a0755e, 0x609faecefd5d2730fdc15d44f8d2ab85d30c9f28, 0x609fe05788c393c17cf2ca6551457f8518ba4e9c, 0x609fee2c94076d2b44f0b1bdb9ebb33877355c5d, 0x60a87cc7fca7e53867facb79da73181b1bb4238b, 0x60ab11fe605d2a2c3cf351824816772a131f8782, 0x60accbd43e9aad281c1cde56d3f5ed697b948b22, 0x60afc5761212ed59608b0559b4ccbaad24fc74b1, 0x60b4f817be376ae618d66303c28ee240422fb23a and 29 more