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_Phishing2524, Fake_Phishing2456, Fake_Phishing1876.
Other addresses in this report: 0x617c69250f678215f39ab00328ea9d06d77ab778, 0x617f7c416cec4361246fac916feeb187d0c3e970, 0x61806745537cbff07dc15085ac06f2ccb9547845, 0x6185ae7286cab50dc2cc2a4c8edfb6b8cb8c2384, 0x6185f5de8bea6dfe6ac0faeaf2095d400a2dc7b5, 0x618e75ac90b12c6049ba3b27f5d5f8651b0037f6, 0x61935cbdd02287b511119ddb11aeb42f1593b7ef, 0x6194338943d1fb18c4399f042fe9790e4b80fbac, 0x619543d933f7c39f1344325ea821db64d5e3069e, 0x619b947996557dbb4b3ca878247e8514fa3e7b30, 0x619f18aec5f8eef483fbfe654a269f1186dda915, 0x619f9ed8c330803bcbaac0218d8e617cba1d5172, 0x619ff65f38474989959c707b2144ebd2cbe58d1c, 0x61a1c1bb52137c49677c4d9b3124d11887076d68, 0x61a958a47c5640521224caed0873c6aab157fdfa, 0x61aa0c0a553f7dbc061b587720227f62bbc2fd4a, 0x61ab1d42f0981dbb7069831e239266e8861878ba, 0x61ad27a69f92c01da3a1d9999c6c0ed5d7ad0f84, 0x61b2d3ea9f1c6b387c985c73d40e8fbfb284e5c7, 0x61b9898c9b60a159fc91ae8026563cd226b7a0c1 and 29 more