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_Phishing632, Fake_Phishing5339, Fake_Phishing2958.
Other addresses in this report: 0x623b022331d389f785947c2849c72078eb0ea00a, 0x623b925b0a57a24ea8de301f2e3e692ce903f0c3, 0x623fa39f0047702042ef61d58e41e933e3c6d635, 0x62beb8df4a10e1e8dd2c64a3c8809bba83fa01f9, 0x62404bfb3e1c464f17e3af0c139e39d0703ae4a1, 0x6240b28c67a0492ecb5264d0326c01495d1ab6d1, 0x6241e4822100eb51e28b7784636037ed1c657bb9, 0x62492f15cf60c5847d3053e482cade8c5c29af88, 0x624c8168212953aac5eeeefaa81d4e421440bec3, 0x625323fe73ea0c585a9c609af441003c81f09ff7, 0x6254146660259b6077f5cc1260d607d688f70bf8, 0x625b428079330ee2a17c56f55f67126014551396, 0x625c3e1884899860773a4f9f386835f4c738c5fa, 0x6264c8d158f32bd8c01b8a0102b57dfcfcfb8561, 0x6265bcd2ca8e8ee077cb9a9c66a851f18216022e, 0x6269d593fb1c445067f3bd11e244de71e7de0286, 0x626ff0159d20126cbae59f315db335ad81b1a0d0, 0x6272e1f61ff349417812b2551c706714c26eb83a, 0x62766d95c2b7fd47745cebe4ac74dfe84a37f926, 0x627cd0dbd5ee33f8456aa8143acd68a13d641588 and 29 more