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_Phishing3415, Fake_Phishing2660, Fake_Phishing4597.
Other addresses in this report: 0x60feeed05004476518281d43185fb7f52d9722c0, 0x6100c8e90c4295de37f2c1114b03735193484cfd, 0x61010ba8e2f3822f2b7e4e21b4da6c1dfc269ebb, 0x61033079119f60bc070877ad02e800211508c7b8, 0x6108f963512eb5632499aa78f39a24fe66b29de0, 0x610c5e1eb8e97a38c1706af02b0caa778f74127c, 0x610eacbc066f8bb1f7853316e214b6bb328b4e8b, 0x611067b9b93868cd81190a846ae466d2fe7132f3, 0x611171923b84185e9328827cfaae6630481ecc7a, 0x61122d8e2d464bad53e054c965110de321233bc6, 0x61126afd2640efd6eb78bf7f2d23f09844079257, 0x61145f7bda6bdd4af00c57a7c628235c6d7e5ad0, 0x61152def67e9222c052bf6fc74a0be36c5c0a0a5, 0x6115c1397bd9c0275322377299aa3207bd969e3b, 0x611a98a23d0d901502466681a41077de16faa13c, 0x611f32d256597ee12c2ec2870da6db0b461e6f55, 0x611fe161f207306ac53d058edffad9d34bce0bda, 0x6122ee683dbee50fd432fe5bdd8ac055aa3d42b1, 0x61233f31e00ceb1140d0a283a2f70430b01c4ddc, 0x6123e31bf9384ac5946d3affbc830749c4999f58 and 29 more